Green Ash Pictures Limited

Active
Incorporated on 12 Feb 2015

Reg Address: Great Point, 13-14 Buckingham Street, London WC2N 6DF, England

Company Number 09435316
Company Status Active
Incorporation Date 12 Feb 2015
Total Assets £1.58M £-3.26M (-67.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Green Ash Pictures Limited" is a ltd and located in Great Point, 13-14 Buckingham Street, London WC2N 6DF. Green Ash Pictures Limited is currently in active status and it was incorporated on 12 Feb 2015 (9 years 7 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£1.58M ^{£-3.26M (-67.3%)} _{change vs prev year}
Total Liabilities

£-140.64K ^{£-64.88K (-85.6%)} _{change vs prev year}
Equity

£1.45M ^{£-3.37M (-70%)} _{change vs prev year}
Equity (Share Capital)

£146.98K ^{£-349.11K (-70.4%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-168 ^{£+1.94K (+92%)} _{change vs prev year}
Current Assets

£1.58M ^{£-3.26M (-67.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.45M ^{£-3.37M (-70%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.45M ^{£-3.37M (-70%)} _{change vs prev year}
Debtors

£840.72K ^{£-2.87M (-77.4%)} _{change vs prev year}
Cash In Bank

£744.03K ^{£-358.81K (-32.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Green Ash Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Active
2	Angus Anthony Fletcher	Director	4 Apr 2016	British	Resigned 30 Sep 2019
3	Laura Kathryn Macara	Secretary	12 Feb 2015	-	Active
4	James Edward Taylor Reeve	Director	12 Feb 2015	British	Active
5	James Edward Taylor Reeve	Director	12 Feb 2015	British	Active
6	Laura Kathryn Macara	Secretary	12 Feb 2015	-	Resigned 20 Jan 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Angus Fletcher Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 Nov 2021	British	Active
2	- Natures of Control: Persons With Significant Control Statement	30 Nov 2016	-	Ceased 30 Nov 2016
3	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
4	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 4 Nov 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Green Ash Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	3 Oct 2023	Download PDF
2	Dissolution - Application Strike Off Company	21 Sep 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	7 Dec 2022	Download PDF 3 Pages
6	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
7	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 7 Pages
8	Accounts - Total Exemption Full	10 May 2021	Download PDF
9	Resolution	20 Apr 2021	Download PDF
10	Capital - Legacy	20 Apr 2021	Download PDF
11	Capital - Statement Company With Date Currency Figure	20 Apr 2021	Download PDF
12	Insolvency - Legacy	20 Apr 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	16 Mar 2021	Download PDF 1 Pages
14	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2020	Download PDF 2 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	27 Jul 2020	Download PDF 2 Pages
18	Accounts - Total Exemption Full	20 Apr 2020	Download PDF 8 Pages
19	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
20	Accounts - Total Exemption Full	28 May 2019	Download PDF 8 Pages
21	Confirmation Statement - No Updates	5 Dec 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	24 Jun 2018	Download PDF 9 Pages
23	Confirmation Statement - No Updates	30 Nov 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Small	16 Jun 2017	Download PDF 6 Pages
25	Officers - Change Person Secretary Company With Change Date	23 Dec 2016	Download PDF 1 Pages
26	Confirmation Statement - Updates	30 Nov 2016	Download PDF 7 Pages
27	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
28	Capital - Allotment Shares	26 Oct 2016	Download PDF 8 Pages
29	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
30	Resolution	30 Sep 2016	Download PDF 41 Pages
31	Resolution	22 Jun 2016	Download PDF 41 Pages
32	Capital - Allotment Shares	21 Jun 2016	Download PDF 6 Pages
33	Accounts - Dormant	2 Jun 2016	Download PDF 2 Pages
34	Resolution	21 Apr 2016	Download PDF 41 Pages
35	Capital - Name Of Class Of Shares	21 Apr 2016	Download PDF 2 Pages
36	Capital - Variation Of Rights Attached To Shares	21 Apr 2016	Download PDF 4 Pages
37	Capital - Alter Shares Subdivision	21 Apr 2016	Download PDF 9 Pages
38	Capital - Allotment Shares	21 Apr 2016	Download PDF 8 Pages
39	Officers - Appoint Person Director Company With Name Date	4 Apr 2016	Download PDF 2 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	4 Apr 2016	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 4 Pages
42	Address - Move Registers To Sail Company With New	23 Feb 2015	Download PDF 1 Pages
43	Address - Change Sail Company With New	23 Feb 2015	Download PDF 1 Pages
44	Incorporation - Company	12 Feb 2015	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
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22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
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28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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