GREENE LIGHT STAGE PLC - LONDON


Company Profile Company Filings

Overview

GREENE LIGHT STAGE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENE LIGHT STAGE PLC was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863873. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENE LIGHT STAGE PLC - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OLD VIC PRODUCTIONS PLC (until 10/02/2016)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S ROSEN CONSULTING LIMITED Corporate Director 2021-11-12 CURRENT
LILY LOUISA BOURNE Jun 1986 British Director 2023-10-11 CURRENT
E.L. SERVICES LIMITED Corporate Secretary 2019-03-13 CURRENT
SALLY ANNE GREENE May 1954 British Director 1993-11-15 CURRENT
STEPHEN DALDRY May 1960 British Director 2000-07-14 CURRENT
DR TAREK MOUGANIE Apr 1982 Ghanaian Director 2015-04-14 CURRENT
MR BENJAMIN JAMES BOURNE Aug 1989 British Director 2023-10-11 CURRENT
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2011-05-16 UNTIL 2016-11-09 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director 1993-10-19 UNTIL 1993-11-15 RESIGNED
JUNE KAY ROONEY British Nominee Secretary 1993-10-19 UNTIL 1997-10-01 RESIGNED
DAVID COURTNEY SUCHET May 1946 British Director 1993-11-15 UNTIL 2003-11-26 RESIGNED
ROBERT EDWARD DIAMOND Jul 1951 American British Director 2007-09-26 UNTIL 2015-06-29 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2000-07-14 UNTIL 2017-10-05 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Nominee Director 1993-10-19 UNTIL 2000-06-05 RESIGNED
HUMA WAHID Oct 1974 British Director 2004-09-23 UNTIL 2005-04-15 RESIGNED
KEVIN SPACEY Jul 1959 American Director 2003-02-05 UNTIL 2005-10-17 RESIGNED
MISS VANESSA ELAINE HARRISON Sep 1976 British Director 2007-09-26 UNTIL 2010-11-01 RESIGNED
MICHAEL FRINDELL MORRIS May 1974 British Director 2000-05-30 UNTIL 2002-05-07 RESIGNED
MR JEREMY JOHN IRONS Sep 1948 British Director 2000-07-14 UNTIL 2004-09-01 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1998-07-21 UNTIL 2013-02-28 RESIGNED
MR CONOR MICHAEL MARREN May 1963 British Director 2010-11-01 UNTIL 2016-10-17 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Director 1993-11-15 UNTIL 2021-09-22 RESIGNED
DAME JUDITH OLIVIA DENCH Dec 1934 British Director 2000-07-14 UNTIL 2016-01-28 RESIGNED
MR PETER JONATHON CLAYTON Jun 1963 British Director 2011-05-16 UNTIL 2018-06-18 RESIGNED
LORD RICHARD SAMUEL ATTENBOROUGH Aug 1923 British Director 1993-11-15 UNTIL 2006-09-18 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1998-07-21 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2013-02-28 UNTIL 2019-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sally Anne Greene 2016-04-06 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED CAPITAL THEATRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
LEISURE BOX LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
ROYAL EXCHANGE THEATRE TRADING LIMITED MANCHESTER Active SMALL 56101 - Licensed restaurants
PALMGLEN LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
RICHMOND THEATRE MANAGEMENT LIMITED RICHMOND Dissolved... 90030 - Artistic creation
THE RICHMOND THEATRE TRUST LIMITED RICHMOND ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CRITERION THEATRE PICCADILLY LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
ROBOURNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CRITERION THEATRE TRUST LONDON UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
THE COLLINS MUSIC HALL LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE OLD VIC THEATRE LIMITED LONDON Dissolved... SMALL 90040 - Operation of arts facilities
ACT 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE COLLINS THEATRE TRUST LONDON Dissolved... DORMANT 74990 - Non-trading company
MONOLOGUES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED LONDON Active SMALL 90010 - Performing arts
GREGBAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
LILY LONDON LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE OLD VIC THEATRE COMPANY (NY) LIMITED LONDON Dissolved... SMALL 90040 - Operation of arts facilities
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED LONDON Dissolved... SMALL 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
GREENE_LIGHT_STAGE_PLC - Accounts 2023-06-30 31-12-2022 £220,957 Cash £976,977 equity
GREENE_LIGHT_STAGE_PLC - Accounts 2022-07-01 31-12-2021 £114,702 Cash £-124,949 equity
GREENE_LIGHT_STAGE_PLC - Accounts 2021-06-29 31-12-2020 £128,009 Cash £-50,400 equity
GREENE_LIGHT_STAGE_PLC - Accounts 2020-07-28 31-12-2019 £130,494 Cash £-502,371 equity
GREENE_LIGHT_STAGE_PLC - Accounts 2019-06-25 31-12-2018 £282,219 Cash £35,009 equity

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