GREEN ROCK MEDIA LIMITED
LONDON

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Company number 06662565
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREEN ROCK MEDIA LIMITED are www.greenrockmedia.co.uk, and www.green-rock-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Green Rock Media Limited is a Private Limited Company. The company registration number is 06662565. Green Rock Media Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Green Rock Media Limited is 250 Hendon Way London Nw4 3nl. The company`s financial liabilities are £138.38k. It is £-52.06k against last year. The cash in hand is £19.94k. It is £-13.15k against last year. And the total assets are £550.4k, which is £-35.51k against last year. GREEN, Sarah is a Secretary of the company. GREEN, Simon Andrew Rigden is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


green rock media Key Finiance

LIABILITIES £138.38k
-28%
CASH £19.94k
-40%
TOTAL ASSETS £550.4k
-7%
All Financial Figures

Current Directors

Secretary
GREEN, Sarah
Appointed Date: 04 August 2008
Director
GREEN, Simon Andrew Rigden
Appointed Date: 04 August 2008
43 years old

Persons With Significant Control

Mr Simon Andrew Rigden Green
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Catherine Green
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ROCK MEDIA LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015
Director's details changed for Mr Simon Andrew Rigden Green on 6 August 2015
...
... and 23 more events
07 Aug 2009
Secretary's change of particulars / sarah rycraft / 30/06/2009
07 Aug 2009
Director's change of particulars / simon green / 30/06/2009
31 Jul 2009
Accounting reference date shortened from 31/08/2009 to 30/06/2009
06 May 2009
Registered office changed on 06/05/2009 from c/o andrew kaye & co. 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL united kingdom
04 Aug 2008
Incorporation

GREEN ROCK MEDIA LIMITED Charges

30 July 2013
Charge code 0666 2565 0003
Delivered: 6 August 2013
Status: Outstanding
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Description: By way of fixed charge the following property of the…
28 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Lease
Delivered: 21 July 2011
Status: Outstanding
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Description: The rental deposit see image for full details.

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