Greenhouse Media Productions Limited LONDON


Greenhouse Media Productions Limited is a private limited company that can be found at 320 Garratt Lane, London SW18 4EJ. Incorporated on 2019-07-02, this 4-year-old company is run by 1 director.
Director James D., appointed on 02 July 2019.
The company is officially categorised as "motion picture production activities" (SIC: 59111).
The last confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Greenhouse Media Productions Limited Address / Contact

Office Address 320 Garratt Lane
Town London
Post code SW18 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12079186
Date of Incorporation Tue, 2nd Jul 2019
Industry Motion picture production activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

James D.

Position: Director

Appointed: 02 July 2019

Peter N.

Position: Director

Appointed: 02 July 2019

Resigned: 12 October 2020

William C.

Position: Director

Appointed: 02 July 2019

Resigned: 21 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is James D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 2 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William C.

Notified on 2 July 2019
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter N.

Notified on 7 July 2020
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100   
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 14th, December 2023
Free Download (2 pages)

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