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GRAHAM GREENE PRODUCTIONS LIMITED

Learn more about GRAHAM GREENE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 RISBOROUGH STREET, LONDON, SE1 0HF

GRAHAM GREENE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00478180
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, COULTHARDS MACKENZIE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: AD01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREENE / 02/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RAYMOND GREENE / 02/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES BARTLEY GREENE / 02/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY SAUNDERS
Form type: TM02
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, FIVE KINGS HOUSE, (COULTHARDS MACKENZIE), 1 QUEEN STREET PLACE, LONDON EC4R 1QS
Form type: 287
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, MACKENZIE HOUSE, 2 STATION APPROACH EAST, HASSOCKS, WEST SUSSEX BN6 8HN
Form type: 287
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.28

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Company directors and board members:

FRANCIS CHARLES BARTLEY GREENE (current)
Director, JOURNALIST, 1992.08.02
ASHE HOUSE MUSBURY , AXMINSTER
EX13 6AD, DEVON
OLIVER RAYMOND GREENE (current)
Director, BANKER, 1992.08.02
HOLTON HALL HOLTON ST MARY , COLCHESTER
CO7 6NN, ESSEX
TIMOTHY GREENE (current)
Director, SOLICITOR, 2005.07.01
23 CLAPTON SQUARE , LONDON
E5 8HP
AMANDA CLAIRE SAUNDERS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1992.08.02 - 2007.02.15
THE SOUTH WING THE MANOR HOUSE , WINWICK
NN6 7PD, NORTHAMPTONSHIRE
LUCY SAUNDERS (resigned)
Secretary, 2007.05.01 - 2010.08.03
THE SOUTH WING WINWICK MANOR , WINWICK
NN6 7PD, NORTHAMPTONSHIRE
ELISABETH KATHARINE DENNYS (resigned)
Director, SECRETARY, 1992.08.02 - 1999.01.16
HEASLANDS STEEP , CROWBOROUGH
TN6 3RX, EAST SUSSEX
AMANDA CLAIRE SAUNDERS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.06.30 - 2007.02.15
THE SOUTH WING THE MANOR HOUSE , WINWICK
NN6 7PD, NORTHAMPTONSHIRE

Companies near to GRAHAM GREENE PRODUCTIONS ltd.

Information about the Private Limited Company GRAHAM GREENE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data