Company information:
Greene Light Stage Plc (No: 02863873)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 90030 - Artistic creation
Current Director: LILY LOUISA BOURNE ( DOB: Jun-1986 From: Oct-2023 )
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Oct-2023 )
Current Director: LILY LOUISA BOURNE ( DOB: Jun-1986 From: Oct-2023 )
Current Director: STEPHEN DALDRY ( DOB: May-1960 From: Jul-2000 )
Current Director: SALLY ANNE GREENE ( DOB: May-1954 From: Nov-1993 )
Current Director: TAREK MOUGANIE ( DOB: Apr-1982 From: Apr-2015 )
Current Director: S ROSEN CONSULTING LIMITED ( From: Nov-2021 )
Current Secretary: E.L. SERVICES LIMITED ( From: Mar-2019 )
Resigned Director: RICHARD SAMUEL ATTENBOROUGH ( DOB: Aug-1923 From: Nov-1993 To: Sep-2006 )
Resigned Director: ROBERT ANTHONY BOURNE ( DOB: May-1950 From: Nov-1993 To: Sep-2021 )
Resigned Director: PETER JONATHON CLAYTON ( DOB: Jun-1963 From: May-2011 To: Jun-2018 )
Resigned Director: JUDITH OLIVIA DENCH ( DOB: Dec-1934 From: Jul-2000 To: Jan-2016 )
Resigned Director: ROBERT EDWARD DIAMOND ( From: Sep-2007 To: Jun-2015 )
Resigned Director: CHARLES ANTHONY FRY ( DOB: Jan-1940 From: Oct-1993 To: Jun-2000 )
Resigned Director: VANESSA ELAINE HARRISON ( DOB: Sep-1976 From: Sep-2007 To: Nov-2010 )
Resigned Director: JEREMY JOHN IRONS ( DOB: Sep-1948 From: Jul-2000 To: Sep-2004 )
Resigned Director: ADAM LEE KENWRIGHT ( DOB: Jan-1972 From: May-2011 To: Nov-2016 )
Resigned Director: ROBERT ANTHONY LO ( DOB: Dec-1951 From: Oct-1993 To: Nov-1993 )
Resigned Director: CONOR MICHAEL MARREN ( DOB: May-1963 From: Nov-2010 To: Oct-2016 )
Resigned Director: MICHAEL FRINDELL MORRIS ( From: May-2000 To: May-2002 )
Resigned Director: KEVIN SPACEY ( From: Feb-2003 To: Oct-2005 )
Resigned Director: DAVID COURTNEY SUCHET ( DOB: May-1946 From: Nov-1993 To: Nov-2003 )
Resigned Director: HUMA WAHID ( From: Sep-2004 To: Apr-2005 )
Resigned Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965 From: Jul-2000 To: Oct-2017 )
Resigned Secretary: BADGER HAKIM SECRETARIES LIMITED ( From: Jul-1998 To: Feb-2013 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Feb-2013 To: Mar-2019 )
Resigned Secretary: JOHNSON FRY SECRETARIES LTD ( From: Oct-1997 To: Jul-1998 )
Resigned Secretary: JUNE KAY ROONEY ( From: Oct-1993 To: Oct-1997 )
Persons of Significant Control:
Sally Anne Greene, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 751,400 | 751,400 | 0.0,0.0,0.0,0.0,0.0,751400.0,751400.0 | |||||
| Current assets | 489,244 | 368,924 | 0.0,0.0,0.0,0.0,0.0,489244.0,368924.0 | |||||
| Current assets / Debtors | 268,287 | 249,849 | 0.0,0.0,0.0,0.0,0.0,268287.0,249849.0 | |||||
| Current assets / Cash at bank and on hand | 220,957 | 119,075 | 0.0,0.0,0.0,0.0,0.0,220957.0,119075.0 | |||||
| Net current assets (liabilities) | 220,809 | 261,376 | 0.0,0.0,0.0,0.0,0.0,220809.0,261376.0 | |||||
| Total assets less current liabilities | 976,977 | 1,012,776 | 0.0,0.0,0.0,0.0,0.0,976977.0,1012776.0 | |||||
| Equity / share capital and reserves | 183,135 | 35,009 | -502,371 | -50,399 | -124,949 | 976,977 | 1,012,776 | 183135.0,35009.0,-502371.0,-50399.0,-124949.0,976977.0,1012776.0 |