Greene Light Stage Plc

Active
Incorporated on 19 Oct 1993

Reg Address: 73 Cornhill, London EC3V 3QQ, United Kingdom

Company Number 02863873
Company Status Active
Incorporation Date 19 Oct 1993
Total Assets £1.25M £+165.9K (+15.3%)
Company Type Plc
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Oct 2023
Confirmation Statement Next Due 2 Nov 2024
Average Number of Employees 6

Previous Names:
Old Vic Productions Plc - 10 Feb 2016
Old Vic Productions Plc - 14 Jul 2000
Criterion Productions Plc - 2 Nov 1993
Johnson Fry S61 Plc - 19 Oct 1993

Company Classifications:
90030 - Artistic creation

Summary The company with name "Greene Light Stage Plc" is a plc and located in 73 Cornhill, London EC3V 3QQ. Greene Light Stage Plc is currently in active status and it was incorporated on 19 Oct 1993 (30 years 11 months 3 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 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.25M ^{£+165.9K (+15.3%)} _{change vs prev year}
Total Liabilities

£-452.51K ^{£+1.85M (+80.3%)} _{change vs prev year}
Equity

£976.98K ^{£+1.08M (+1009.9%)} _{change vs prev year}
Equity (Share Capital)

£4.46M ^{£+999.8K (+28.9%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-74.08K ^{£-33.31K (-81.7%)} _{change vs prev year}
Current Assets

£489.24K ^{£+170.32K (+53.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£220.81K ^{£+1.09M (+125.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£976.98K ^{£+1.08M (+1009.9%)} _{change vs prev year}
Debtors

£268.29K ^{£+64.07K (+31.4%)} _{change vs prev year}
Cash In Bank

£220.96K ^{£+106.26K (+92.6%)} _{change vs prev year}
Fixed Assets

£756.17K ^{£-2.21K (-0.3%)} _{change vs prev year}
Property, Plant and Equipments

£4.77K ^{£-2.21K (-31.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Greene Light Stage Plc.

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

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Bourne	Director	11 Oct 2023	English	Active
2	Lily Louisa Bourne	Director	11 Oct 2023	British	Active
3	S ROSEN CONSULTING LIMITED	Corporate Director	12 Nov 2021	-	Active
4	E.L. SERVICES LIMITED	Corporate Secretary	13 Mar 2019	-	Active
5	Tarek Mouganie	Director	14 Apr 2015	British	Active
6	FILEX SERVICES LIMITED	Corporate Secretary	28 Feb 2013	-	Resigned 13 Mar 2019
7	Adam Lee Kenwright	Director	16 May 2011	British	Resigned 9 Nov 2016
8	Peter Jonathon Clayton	Director	16 May 2011	British	Resigned 18 Jun 2018
9	Conor Michael Marren	Director	1 Nov 2010	British	Resigned 17 Oct 2016
10	Robert Edward Diamond	Director	26 Sep 2007	American British	Resigned 29 Jun 2015
11	Vanessa Elaine Harrison	Director	26 Sep 2007	British	Resigned 1 Nov 2010
12	Huma Wahid	Director	23 Sep 2004	British	Resigned 15 Apr 2005
13	Kevin Spacey	Director	5 Feb 2003	American	Resigned 17 Oct 2005
14	Judith Olivia Dench	Director	14 Jul 2000	British	Resigned 28 Jan 2016
15	Bruce Layland Walker	Director	14 Jul 2000	British	Resigned 5 Oct 2017
16	Stephen Daldry	Director	14 Jul 2000	British	Active
17	Jeremy John Irons	Director	14 Jul 2000	British	Resigned 1 Sep 2004
18	Michael Frindell Morris	Director	30 May 2000	British	Resigned 7 May 2002
19	BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	21 Jul 1998	-	Resigned 28 Feb 2013
20	JOHNSON FRY SECRETARIES LTD	Corporate Secretary	1 Oct 1997	-	Resigned 21 Jul 1998
21	David Courtney Suchet	Director	15 Nov 1993	British	Resigned 26 Nov 2003
22	Robert Anthony Bourne	Director	15 Nov 1993	British	Active
23	Robert Anthony Bourne	Director	15 Nov 1993	British	Resigned 22 Sep 2021
24	Sally Anne Greene	Director	15 Nov 1993	British	Active
25	Richard Samuel Attenborough	Director	15 Nov 1993	British	Resigned 18 Sep 2006
26	Charles Anthony Fry	Nominee Director	19 Oct 1993	British	Resigned 5 Jun 2000
27	Robert Anthony Lo	Nominee Director	19 Oct 1993	British	Resigned 15 Nov 1993
28	June Kay Rooney	Nominee Secretary	19 Oct 1993	-	Resigned 1 Oct 1997

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	Sally Anne Greene Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greene Light Stage Plc.

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

#	Filing Type	Filing Date
1	Accounts - Amended Full	15 Jul 2023	Download PDF 31 Pages
2	Accounts - Full	29 Jun 2023	Download PDF
3	Confirmation Statement - Updates	2 Nov 2022	Download PDF
4	Accounts - Full	30 Jun 2022	Download PDF 33 Pages
5	Accounts - Full	28 Jun 2021	Download PDF
6	Confirmation Statement - Updates	27 Oct 2020	Download PDF 169 Pages
7	Address - Change Registered Office Company With Date Old New	3 Aug 2020	Download PDF 1 Pages
8	Accounts - Full	27 Jul 2020	Download PDF 34 Pages
9	Resolution	27 Jul 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	5 Nov 2019	Download PDF 173 Pages
11	Resolution	20 Sep 2019	Download PDF 1 Pages
12	Accounts - Full	24 Jun 2019	Download PDF 31 Pages
13	Officers - Termination Director Company With Name Termination Date	28 Mar 2019	Download PDF 1 Pages
14	Officers - Termination Secretary Company With Name Termination Date	13 Mar 2019	Download PDF 1 Pages
15	Officers - Appoint Corporate Secretary Company With Name Date	13 Mar 2019	Download PDF 2 Pages
16	Confirmation Statement - Updates	21 Nov 2018	Download PDF 172 Pages
17	Resolution	3 Jul 2018	Download PDF 1 Pages
18	Accounts - Group	26 Jun 2018	Download PDF 38 Pages
19	Officers - Change Person Director Company With Change Date	8 May 2018	Download PDF 2 Pages
20	Confirmation Statement - Updates	6 Nov 2017	Download PDF 171 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
22	Capital - Allotment Shares	27 Jul 2017	Download PDF 4 Pages
23	Officers - Change Person Director Company With Change Date	24 Jul 2017	Download PDF 4 Pages
24	Accounts - Group	7 Jul 2017	Download PDF 36 Pages
25	Capital - Alter Shares Subdivision	4 Jul 2017	Download PDF 4 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jun 2017	Download PDF 31 Pages
27	Resolution	15 Jun 2017	Download PDF 65 Pages
28	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Jan 2017	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	13 Jan 2017	Download PDF 120 Pages
32	Resolution	30 Jun 2016	Download PDF 3 Pages
33	Accounts - Group	30 Jun 2016	Download PDF 30 Pages
34	Address - Change Registered Office Company With Date Old New	16 Jun 2016	Download PDF 1 Pages
35	Capital - Allotment Shares	29 Apr 2016	Download PDF 5 Pages
36	Officers - Termination Director Company With Name Termination Date	8 Mar 2016	Download PDF 1 Pages
37	Miscellaneous - Legacy	16 Feb 2016	Download PDF
38	Miscellaneous - Legacy	16 Feb 2016	Download PDF
39	Change Of Name - Certificate Company	10 Feb 2016	Download PDF 2 Pages
40	Change Of Name - Notice	10 Feb 2016	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 102 Pages
42	Officers - Appoint Person Director Company With Name Date	10 Nov 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	9 Nov 2015	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	11 Aug 2015	Download PDF 2 Pages
45	Resolution	10 Jul 2015	Download PDF 2 Pages
46	Accounts - Group	2 Jul 2015	Download PDF 24 Pages
47	Resolution	26 Feb 2015	Download PDF 69 Pages
48	Capital - Alter Shares Subdivision	26 Feb 2015	Download PDF 7 Pages
49	Officers - Change Corporate Secretary Company With Change Date	13 Nov 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 56 Pages
51	Resolution	21 Jul 2014	Download PDF 4 Pages
52	Accounts - Group	30 Jun 2014	Download PDF 24 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 56 Pages
54	Accounts - Group	25 Jun 2013	Download PDF 24 Pages
55	Officers - Appoint Corporate Secretary Company With Name	6 Jun 2013	Download PDF 3 Pages
56	Officers - Termination Secretary Company With Name	25 Mar 2013	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2012	Download PDF 36 Pages
58	Auditors - Resignation Company	18 Sep 2012	Download PDF 1 Pages
59	Capital - Return Purchase Own Shares	12 Sep 2012	Download PDF 3 Pages
60	Capital - Cancellation Shares	12 Sep 2012	Download PDF 4 Pages
61	Accounts - Group	3 Jul 2012	Download PDF 27 Pages
62	Resolution	29 Jun 2012	Download PDF 2 Pages
63	Capital - Return Purchase Own Shares	10 May 2012	Download PDF 3 Pages
64	Capital - Cancellation Shares	10 May 2012	Download PDF 5 Pages
65	Resolution	10 Feb 2012	Download PDF 1 Pages
66	Document Replacement - Second Filing Of Form With Form Type Made Up Date	10 Jan 2012	Download PDF 38 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2011	Download PDF 36 Pages
68	Address - Change Sail Company With Old	28 Nov 2011	Download PDF 1 Pages
69	Address - Move Registers To Sail Company	25 Nov 2011	Download PDF 1 Pages
70	Officers - Change Corporate Secretary Company With Change Date	10 Aug 2011	Download PDF 3 Pages
71	Officers - Appoint Person Director Company With Name	9 Aug 2011	Download PDF 4 Pages
72	Capital - Statement Company With Date Currency Figure	8 Aug 2011	Download PDF 4 Pages
73	Capital - Certificate Cancellation Share Premium Account	8 Aug 2011	Download PDF 1 Pages
74	Capital - Legacy	8 Aug 2011	Download PDF 3 Pages
75	Resolution	6 Jul 2011	Download PDF 2 Pages
76	Accounts - Group	15 Jun 2011	Download PDF 27 Pages
77	Officers - Appoint Person Director Company With Name	10 Jun 2011	Download PDF 3 Pages
78	Capital - Allotment Shares	19 Apr 2011	Download PDF 6 Pages
79	Capital - Allotment Shares	17 Mar 2011	Download PDF 4 Pages
80	Capital - Allotment Shares	22 Feb 2011	Download PDF 4 Pages
81	Officers - Appoint Person Director Company With Name	11 Feb 2011	Download PDF 4 Pages
82	Officers - Termination Director Company With Name	16 Nov 2010	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2010	Download PDF 32 Pages
84	Resolution	26 Jul 2010	Download PDF 2 Pages
85	Accounts - Group	6 Apr 2010	Download PDF 23 Pages
86	Resolution	16 Feb 2010	Download PDF 63 Pages
87	Address - Change Sail Company	19 Nov 2009	Download PDF 2 Pages
88	Address - Move Registers To Sail Company	19 Nov 2009	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 52 Pages
90	Accounts - Group	17 Jun 2009	Download PDF 22 Pages
91	Annual Return - Legacy	28 Oct 2008	Download PDF 20 Pages
92	Accounts - Group	22 Jul 2008	Download PDF 22 Pages
93	Officers - Legacy	27 Feb 2008	Download PDF 2 Pages
94	Annual Return - Legacy	22 Nov 2007	Download PDF 60 Pages
95	Capital - Legacy	22 Nov 2007	Download PDF 7 Pages
96	Officers - Legacy	1 Oct 2007	Download PDF 2 Pages
97	Accounts - Group	22 Jul 2007	Download PDF 23 Pages
98	Capital - Legacy	26 Jan 2007	Download PDF 3 Pages
99	Annual Return - Legacy	3 Jan 2007	Download PDF 49 Pages
100	Capital - Legacy	2 Jan 2007	Download PDF 7 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	Oneleap Limited Mutual People: Tarek Mouganie	Active
2	Dua Capital Limited Mutual People: Tarek Mouganie	Active
3	River Court Richmond Management Company Limited Mutual People: Tarek Mouganie	Active
4	Stephen Daldry Pictures Limited Mutual People: Stephen Daldry	Active
5	The Old Vic Theatre Trust 2000 Mutual People: Stephen Daldry , Sally Anne Greene , Robert Anthony Bourne	Active
6	Young Vic Company(The) Mutual People: Stephen Daldry	Active
7	Young Vic Productions Limited Mutual People: Stephen Daldry	Active
8	The Old Vic Theatre Limited Mutual People: Stephen Daldry , Sally Anne Greene , Robert Anthony Bourne	Active - Proposal To Strike Off
9	Royal Court Theatre Productions Limited Mutual People: Stephen Daldry	Active
10	Theatre Angel Limited Mutual People: Sally Anne Greene	Active
11	Theatre Angel.Com Limited Mutual People: Sally Anne Greene	Active
12	The Criterion Theatre Trust Mutual People: Sally Anne Greene , Robert Anthony Bourne	Active
13	Gls (Ventures) Limited Mutual People: Sally Anne Greene	dissolved
14	Gls Us Investments Limited Mutual People: Sally Anne Greene	Active
15	Greene Light Films Limited Mutual People: Sally Anne Greene	Active
16	Robourne Limited Mutual People: Sally Anne Greene , Robert Anthony Bourne	Active
17	Palmglen Limited Mutual People: Sally Anne Greene	Active
18	The Ronnie Scott'S Jazz Club Limited Mutual People: Sally Anne Greene	Active
19	Criterion Theatre Piccadilly Limited Mutual People: Sally Anne Greene , Robert Anthony Bourne	Active
20	Criterion Productions Limited Mutual People: Sally Anne Greene	Active
21	Leisure Box Limited Mutual People: Sally Anne Greene , Robert Anthony Bourne	Active
22	Royal Exchange Theatre Company Limited Mutual People: Sally Anne Greene	Active
23	Royal Exchange Theatre Trading Limited Mutual People: Sally Anne Greene	Active
24	Billy Elliot Academy Limited Mutual People: Sally Anne Greene	dissolved
25	Associated Capital Theatres Limited Mutual People: Sally Anne Greene	Active
26	The Old Vic Theatre Company (The Cut) Limited Mutual People: Sally Anne Greene	Active
27	The Old Vic Theatre Company (Ny) Limited Mutual People: Sally Anne Greene	dissolved
28	Ronnie Scott'S Limited Mutual People: Sally Anne Greene	Active
29	Act 4 Limited Mutual People: Sally Anne Greene	Active
30	The Old Vic Theatre Company (Ventures) Limited Mutual People: Sally Anne Greene	dissolved
31	Rocket Stage Limited Mutual People: Sally Anne Greene	Active
32	Monologues Limited Mutual People: Sally Anne Greene	dissolved
33	Ovp Tour Investments Ltd Mutual People: Sally Anne Greene	dissolved
34	Old Vic Productions Us Second Tour Ltd Mutual People: Sally Anne Greene	dissolved
35	Gregbay Limited Mutual People: Sally Anne Greene	dissolved
36	Greene Light Stage (Usa) Limited Mutual People: Sally Anne Greene	dissolved
37	Old Vic Productions Tour Ltd Mutual People: Sally Anne Greene	dissolved
38	Ovp Us Second Tour Investments Ltd Mutual People: Sally Anne Greene	dissolved
39	Office Properties Pl Limited Mutual People: Robert Anthony Bourne	Liquidation
40	Grosvenor House Apartments Limited Mutual People: Robert Anthony Bourne	Active
41	Opticblend Limited Mutual People: Robert Anthony Bourne	Active
42	Rosewheel Limited Mutual People: Robert Anthony Bourne	Active
43	Bourne Capital Properties Limited Mutual People: Robert Anthony Bourne	Active - Proposal To Strike Off
44	Capital Vacation Club Limited Mutual People: Robert Anthony Bourne	Active
45	Baronport Limited Mutual People: Robert Anthony Bourne	Active
46	Bourne Capital Limited Mutual People: Robert Anthony Bourne	Active
47	Capital Markets Limited Mutual People: Robert Anthony Bourne	Active
48	Cheyne Walk Brasserie Limited Mutual People: Robert Anthony Bourne	Active
49	Grandseal Limited Mutual People: Robert Anthony Bourne	Active
50	Greenfour Limited Mutual People: Robert Anthony Bourne	Active
51	Harmony Properties (Uk) Limited Mutual People: Robert Anthony Bourne	Active
52	Rapport Properties Limited Mutual People: Robert Anthony Bourne	Active
53	Happybadge Limited Mutual People: Robert Anthony Bourne	Active
54	Happybadge Projects Limited Mutual People: Robert Anthony Bourne	Active
55	Legacy Plc Mutual People: Robert Anthony Bourne	Active
56	Connect Properties (Uk) Limited Mutual People: Robert Anthony Bourne	Active
57	The Club Company (Uk) Limited Mutual People: Robert Anthony Bourne	Active
58	South Bank Employers Group Mutual People: Robert Anthony Bourne	Active
59	Frasers Fb (Uk) Limited Mutual People: Robert Anthony Bourne	Active
60	Fairdace Limited Mutual People: Robert Anthony Bourne	Active
61	River Lodge Management Limited Mutual People: Robert Anthony Bourne	Active
62	Rada In Business Limited Mutual People: Robert Anthony Bourne	Active