GREEN ROOM FILMS LIMITED

Overview

Company Name	GREEN ROOM FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC208732
Jurisdiction	Scotland
Date of Creation	Jul 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN ROOM FILMS LIMITED?

Video production activities (59112) / Information and communication
Advertising agencies (73110) / Professional, scientific and technical activities

Where is GREEN ROOM FILMS LIMITED located?

Registered Office Address	32 Maritime Street Leith EH6 6SE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GREEN ROOM FILMS LIMITED?

Previous Company Names
Company Name	From	Until
MAZENAME LIMITED	Jul 03, 2000	Jul 03, 2000

What are the latest accounts for GREEN ROOM FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GREEN ROOM FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for GREEN ROOM FILMS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 04, 2020	Change of details for Miss Lucy Frances Ball as a person with significant control on Mar 04, 2020	2 pages	PSC04

Jul 04, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Jul 05, 2018	Notification of Lucy Frances Ball as a person with significant control on Sep 29, 2017	2 pages	PSC01

Mar 29, 2018	Termination of appointment of George Barr as a director on Mar 20, 2018	1 pages	TM01

Mar 29, 2018	Cessation of George Barr as a person with significant control on Mar 20, 2018	1 pages	PSC07

Mar 23, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Feb 17, 2018	Registration of charge SC2087320002, created on Feb 01, 2018	9 pages	MR01

Dec 22, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 31, 2017	Appointment of Miss Lucy Frances Ball as a director on Aug 18, 2017	2 pages	AP01

Jul 06, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREEN ROOM FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Lucy Frances 32 Maritime Street Leith EH6 6SE Edinburgh	Aug 18, 2017		Director	32 Maritime Street Leith EH6 6SE Edinburgh	Scotland	British	1990-5	217988700001
O'CONNOR, Diane 4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian	Oct 17, 2000	Dec 05, 2000	Secretary	4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian		British		72764670001
O'CONNOR, Jonathan James 4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian	Dec 05, 2000	Mar 28, 2013	Secretary	4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian		British		73465100001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2000	Oct 17, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARR, George Mid Mill Pitliver KY11 3HD Charlestown Fife	Dec 05, 2000	Mar 20, 2018	Director	Mid Mill Pitliver KY11 3HD Charlestown Fife	Scotland	British	1952-4	35460490001
HOGG, John 21 Ravensheugh Road EH21 7PX Musselburgh	Feb 09, 2001	Nov 01, 2004	Director	21 Ravensheugh Road EH21 7PX Musselburgh		British	1949-4	633550003
O'CONNOR, Jonathan James 4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian	Oct 17, 2000	Feb 28, 2013	Director	4 Marlyknowe Windygates Road EH39 4QP North Berwick East Lothian	Scotland	British	1959-12	73465100001
WAKE, Magnus Timothy 32 Maritime Street Leith EH6 6SE Edinburgh	Nov 01, 2013	Jan 31, 2017	Director	32 Maritime Street Leith EH6 6SE Edinburgh	Scotland	British	1973-12	66013820004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2000	Oct 17, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN ROOM FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lucy Frances Ball 32 Maritime Street Leith EH6 6SE Edinburgh	Sep 29, 2017	32 Maritime Street Leith EH6 6SE Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Barr 32 Maritime Street Leith EH6 6SE Edinburgh	Jun 30, 2016	32 Maritime Street Leith EH6 6SE Edinburgh	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0