Greene Light Stage Plc was founded on 19 October 1993 and are based in London. The company has 6 directors listed as Mouganie, Tarek, Dr, Diamond, Robert Edward, Irons, Jeremy John, Morris, Michael Frindell, Spacey, Kevin, Wahid, Huma in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOUGANIE, Tarek, Dr | 14 April 2015 | - | 1 |
| DIAMOND, Robert Edward | 26 September 2007 | 29 June 2015 | 1 |
| IRONS, Jeremy John | 14 July 2000 | 01 September 2004 | 1 |
| MORRIS, Michael Frindell | 30 May 2000 | 07 May 2002 | 1 |
| SPACEY, Kevin | 05 February 2003 | 17 October 2005 | 1 |
| WAHID, Huma | 23 September 2004 | 15 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 August 2020 | |
| RESOLUTIONS - N/A | 27 July 2020 | |
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 05 November 2019 | |
| RESOLUTIONS - N/A | 20 September 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP04 - Appointment of corporate secretary | 13 March 2019 | |
| TM02 - Termination of appointment of secretary | 13 March 2019 | |
| CS01 - N/A | 21 November 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| CS01 - N/A | 06 November 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 27 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2017 | |
| MR01 - N/A | 22 June 2017 | |
| RESOLUTIONS - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 30 June 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| CERTNM - Change of name certificate | 10 February 2016 | |
| CONNOT - N/A | 10 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 13 November 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP04 - Appointment of corporate secretary | 06 June 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AUD - Auditor's letter of resignation | 18 September 2012 | |
| SH06 - Notice of cancellation of shares | 12 September 2012 | |
| SH03 - Return of purchase of own shares | 12 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 29 June 2012 | |
| SH06 - Notice of cancellation of shares | 10 May 2012 | |
| SH03 - Return of purchase of own shares | 10 May 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| RP04 - N/A | 10 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 10 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| OC138 - Order of Court | 08 August 2011 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 08 August 2011 | |
| SH19 - Statement of capital | 08 August 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 17 March 2011 | |
| SH01 - Return of Allotment of shares | 22 February 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| RESOLUTIONS - N/A | 26 July 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 November 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 123 - Notice of increase in nominal capital | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| PROSP - Prospectus | 06 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| PROSP - Prospectus | 25 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| PROSP - Prospectus | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| PROSP - Prospectus | 05 October 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| PROSP - Prospectus | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| CERTNM - Change of name certificate | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1998 | |
| 353 - Register of members | 26 May 1998 | |
| 325 - Location of register of directors' interests in shares etc | 26 May 1998 | |
| PROSP - Prospectus | 09 February 1998 | |
| RESOLUTIONS - N/A | 31 January 1998 | |
| RESOLUTIONS - N/A | 31 January 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363x - Annual Return | 06 November 1995 | |
| 363(353) - N/A | 06 November 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 10 November 1994 | |
| 363x - Annual Return | 27 October 1994 | |
| 288 - N/A | 10 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| 288 - N/A | 16 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 January 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1993 | |
| PROSP - Prospectus | 24 November 1993 | |
| CERTNM - Change of name certificate | 01 November 1993 | |
| NEWINC - New incorporation documents | 19 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2017 | Outstanding |
N/A |
| Memorandum of cash deposit | 10 November 1997 | Fully Satisfied |
N/A |
