GREENPARK PRODUCTIONS LIMITED

Profile GREENPARK PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
GREENPARK PRODUCTIONS LIMITED
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Company number
00346978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
91012 - Archives activities
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Registered office address
GILPINS, THE BUTTS, DEVON, COLYTON, EX24 6NU
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PSC and Officers GREENPARK PRODUCTIONS LIMITED

Officers

(as of 18.09.2020)

JONES, Andrew Norman
Status: Active
Appointed on: Monday, 12 January 1998
Correspondence address: 57 Stag Leys, Ashtead, Surrey, KT21 2TQ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Agent
Country of residence: United Kingdom
MORPHET, Leonore Christina
Status: Active
Appointed on: Saturday, 02 January 1993
Correspondence address: Gilpins The Butts, Colyton, England, Devon, EX24 6NU
Nationality: German
Date of birth: July 1949
Role: Director
Occupation: Archivist
Country of residence: England
NORRIS, Brian
Status: Active
Appointed on: Wednesday, 03 September 2003
Correspondence address: Gilpins The Butts, Colyton, England, Devon, EX24 6NU
Nationality: British
Role: Secretary
MORPHET, David Stephen Dargue
Status: Not active
Resigned on: Friday, 05 December 1997
Correspondence address: 101 Honor Oak Park, London, SE23 3LB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Film Producer
JONES, Andrew Norman
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: 138 Hempstead Road, Watford, Hertfordshire, WD17 4LG
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Financial Consultant
JONES, Andrew Norman
Status: Not active
Resigned on: Wednesday, 03 September 2003
Correspondence address: 138 Hempstead Road, Watford, Hertfordshire, WD17 4LG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Leonore Christina Morphet
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Gilpins Colyton, Devon
Nationality: German
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control