MICHAEL GREEN ENTERPRISES LIMITED

Profile MICHAEL GREEN ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
MICHAEL GREEN ENTERPRISES LIMITED
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Company number
00935973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1968
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 01 November 2016

Last annual return made up to Sunday, 04 October 2015

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
EAGLE HOUSE, 108 -110 JERMYN STREET, ENGLAND, LONDON, SW1Y 6HB
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PSC and Officers MICHAEL GREEN ENTERPRISES LIMITED

Officers

(as of 18.09.2020)

GREEN, Nigel Graham
Status: Active
Appointed on: Sunday, 17 June 2001
Correspondence address: Eagle House 108 -110 Jermyn Street, London, England, SW1Y 6HB
Nationality: British
Role: Secretary
Occupation: Entertainment & Film Director
GREEN, Nigel Graham
Status: Active
Correspondence address: Eagle House 108 -110 Jermyn Street, London, England, SW1Y 6HB
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Michael Lewis
Status: Not active
Resigned on: Sunday, 17 June 2001
Correspondence address: 171 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF
Role: Secretary
GREEN, Michael Lewis
Status: Not active
Resigned on: Sunday, 17 June 2001
Correspondence address: 171 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Company Director
GREEN, Trevor Henry
Status: Not active
Resigned on: Thursday, 30 April 2020
Correspondence address: Eagle House 108 -110 Jermyn Street, London, England, SW1Y 6HB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Jean
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 171 Bickenhall Mansions, London, W1H 3DF
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Estate Of M L Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108-110 Eagle House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Estate Of Mrs Jean Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eagle House 108-110 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Estate Of Trevor Henry Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eagle House London, England
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trevor Henry Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eagle House London, England
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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