GREEN MILL WAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN MILL WAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN MILL WAY LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN MILL WAY LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN MILL WAY 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITYPOINT
LONDON
EC2Y 9HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 441 LIMITED (until 25/05/2005)
NEWINCCO 441 LIMITED (until 25/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIE JO JOUAN | Jul 1948 | French | Director | 2005-05-25 | CURRENT |
| LISA JOUAN | British | Secretary | 2005-05-25 | CURRENT | |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-25 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-25 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2005-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandre Jouan | 2016-04-06 | 8/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Green Mill Way Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £1,255,616 Cash £1,846,679 equity |
| Green Mill Way Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,909,146 equity |
| Green Mill Way Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £1,583,950 equity |
| Green Mill Way Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,440,522 equity |
| Green Mill Way Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £1,277,338 equity |
| Green Mill Way Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £587,158 Cash £1,465,628 equity |