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MICHAEL GREEN ENTERPRISES LIMITED

Learn more about MICHAEL GREEN ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE HOUSE, 108-110 JERMYN STREET, LONDON

MICHAEL GREEN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00935973
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/01/2014
Form type: CH01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2014
Form type: CH01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2014
Form type: CH03
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 05/10/2012
Form type: CH01
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 05/10/2012
Form type: CH03
Date: 2013.10.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM:, 27,SOHO SQUARE, LONDON, W1V 5FL
Form type: 287
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30

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Company directors and board members:

NIGEL GRAHAM GREEN (current)
Secretary, ENTERTAINMENT & FILM DIRECTOR, 2001.06.17
EAGLE HOUSE 108-110 JERMYN STREET , LONDON
NIGEL GRAHAM GREEN (current)
Director, COMPANY DIRECTOR, 1991.10.04
EAGLE HOUSE 108-110 JERMYN STREET , LONDON
TREVOR HENRY GREEN (current)
Director, COMPANY DIRECTOR, 1991.10.04
EAGLE HOUSE 108-110 JERMYN STREET , LONDON
MICHAEL LEWIS GREEN (resigned)
Secretary, 1991.10.04 - 2001.06.17
171 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3DF
JEAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2003.04.30
171 BICKENHALL MANSIONS , LONDON
W1H 3DF
MICHAEL LEWIS GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2001.06.17
171 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3DF
Date 2013.12.31
Tangible Fixed Assets £ 2
Tangible Fixed Assets Depreciation £ 5,843
Shareholder Funds £ 236
Profit Loss Account Reserve £ 136
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 236
Net Current Assets Liabilities £ 234
Creditors Due Within One Year £ 2,267
Cash Bank In Hand £ 2,501
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 5,845

Companies near to MICHAEL GREEN ENTERPRISES ltd.

Information about the Private Limited Company MICHAEL GREEN ENTERPRISES 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: 2016.06.19. Reload the data