THE GREENLIGHT FUND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE GREENLIGHT FUND LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE GREENLIGHT FUND LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191007. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE GREENLIGHT FUND LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191007. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE GREENLIGHT FUND LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ANDREW OWEN, COMPANY SECRETARY
21 STEPHEN STREET
LONDON
W1T 1LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ANDREW OWEN, COMPANY SECRETARY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DEREK WALTER OWEN | Secretary | 2011-06-28 | CURRENT | ||
| MR BEN ROBERTS | Apr 1975 | British | Director | 2020-02-14 | CURRENT |
| ALYSON BARBARA HAGAN | Jul 1968 | British | Director | 2021-10-29 | CURRENT |
| MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 2014-05-01 UNTIL 2021-10-29 | RESIGNED |
| LESLIE KIM MICHAEL BALLARD | Feb 1955 | British | Secretary | 1996-05-28 UNTIL 1998-02-24 | RESIGNED |
| MR ALAN GREGORY BUSHELL | British | Secretary | 2001-07-31 UNTIL 2011-06-28 | RESIGNED | |
| MR MICHAEL KELLY | Aug 1961 | British | Secretary | 2000-09-29 UNTIL 2001-07-31 | RESIGNED |
| AANTHONY SEMIR MOSAWI | Secretary | 1996-05-03 UNTIL 1996-05-28 | RESIGNED | ||
| CAMERON ROBERT MCCRACKEN | Jun 1962 | British | Director | 1997-09-04 UNTIL 2000-06-30 | RESIGNED |
| MR JOHN COLLIN WOODWARD | Feb 1961 | British | Director | 2000-09-29 UNTIL 2010-10-31 | RESIGNED |
| CATHERINE NEAVE WILSON | Jul 1949 | British | Director | 1996-05-28 UNTIL 1997-04-18 | RESIGNED |
| NIGEL DUNCAN URWIN | May 1950 | British | Director | 1996-05-03 UNTIL 1996-05-28 | RESIGNED |
| STEWART MYLES TILL | Apr 1951 | British | Director | 2000-10-01 UNTIL 2009-07-29 | RESIGNED |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1996-06-04 UNTIL 1997-10-01 | RESIGNED |
| MR SIMON FRANK PERRY | Aug 1943 | British | Director | 1996-05-28 UNTIL 2000-09-29 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-05-03 | RESIGNED | ||
| MS AMANDA ELIZABETH NEVILL | Mar 1957 | British | Director | 2011-06-28 UNTIL 2020-02-14 | RESIGNED |
| JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1997-10-01 UNTIL 2000-09-29 | RESIGNED |
| MR TREVOR JOHN CHARLES MAWBY | Feb 1949 | British | Director | 2011-06-28 UNTIL 2021-12-08 | RESIGNED |
| MR MICHAEL KELLY | Aug 1961 | British | Director | 2000-09-29 UNTIL 2001-07-31 | RESIGNED |
| LORD JOHN LEONARD EATWELL | Feb 1945 | British | Director | 1997-10-01 UNTIL 2000-09-29 | RESIGNED |
| MR TIMOTHY CHRISTOPHER CAGNEY | Apr 1965 | British | Director | 2010-09-28 UNTIL 2011-06-28 | RESIGNED |
| MR ALAN GREGORY BUSHELL | British | Director | 2010-09-28 UNTIL 2011-06-28 | RESIGNED | |
| THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT | Oct 1923 | British | Director | 1996-06-04 UNTIL 1997-10-01 | RESIGNED |
| LESLIE KIM MICHAEL BALLARD | Feb 1955 | British | Director | 1996-05-28 UNTIL 1998-03-06 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Screen Finance Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Greenlight Fund Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £2 Cash £19,987 equity |
| The Greenlight Fund Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £2 Cash £19,987 equity |
| The Greenlight Fund Limited - Period Ending 2021-03-31 | 2021-12-18 | 31-03-2021 | £2 Cash £19,987 equity |
| Micro-entity Accounts - THE GREENLIGHT FUND LIMITED | 2017-12-30 | 31-03-2017 | £2 Cash £19,987 equity |
| Abbreviated Company Accounts - THE GREENLIGHT FUND LIMITED | 2016-12-22 | 31-03-2016 | £2 Cash £19,987 equity |
| Abbreviated Company Accounts - THE GREENLIGHT FUND LIMITED | 2015-12-19 | 31-03-2015 | £2 Cash £19,987 equity |
| Abbreviated Company Accounts - THE GREENLIGHT FUND LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £19,987 equity |