GREENE LIGHT STAGE PLC
LONDON OLD VIC PRODUCTIONS PLC CRITERION PRODUCTIONS PLC

Hellopages » Greater London » Barnet » N20 0LH

Company number 02863873
Status Active
Incorporation Date 19 October 1993
Company Type Public Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Conor Michael Marren as a director on 17 October 2016; Director's details changed for Sally Anne Greene on 24 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GREENE LIGHT STAGE PLC are www.greenelightstage.co.uk, and www.greene-light-stage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Greene Light Stage Plc is a Public Limited Company. The company registration number is 02863873. Greene Light Stage Plc has been working since 19 October 1993. The present status of the company is Active. The registered address of Greene Light Stage Plc is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . FILEX SERVICES LIMITED is a Secretary of the company. BOURNE, Robert Anthony is a Director of the company. CLAYTON, Peter Jonathon is a Director of the company. DALDRY, Stephen is a Director of the company. GREENE, Sally Anne is a Director of the company. KENWRIGHT, Adam Lee is a Director of the company. MOUGANIE, Tarek, Dr is a Director of the company. WALKER, Bruce Layland is a Director of the company. Nominee Secretary ROONEY, June Kay has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director DENCH, Judith Olivia, Dame has been resigned. Director DIAMOND, Robert Edward has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director HARRISON, Vanessa Elaine has been resigned. Director IRONS, Jeremy John has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director MARREN, Conor Michael has been resigned. Director MORRIS, Michael Frindell has been resigned. Director SPACEY, Kevin has been resigned. Director SUCHET, David Courtney has been resigned. Director WAHID, Huma has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 28 February 2013
Director
BOURNE, Robert Anthony
Appointed Date: 15 November 1993
75 years old
Director
CLAYTON, Peter Jonathon
Appointed Date: 16 May 2011
62 years old
Director
DALDRY, Stephen
Appointed Date: 14 July 2000
65 years old
Director
GREENE, Sally Anne
Appointed Date: 15 November 1993
71 years old
Director
KENWRIGHT, Adam Lee
Appointed Date: 16 May 2011
54 years old
Director
MOUGANIE, Tarek, Dr
Appointed Date: 14 April 2015
43 years old
Director
WALKER, Bruce Layland
Appointed Date: 14 July 2000
60 years old

Resigned Directors

Nominee Secretary
ROONEY, June Kay
Resigned: 01 October 1997
Appointed Date: 19 October 1993
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 21 July 1998
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 21 July 1998
Appointed Date: 01 October 1997
Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 18 September 2006
Appointed Date: 15 November 1993
102 years old
Director
DENCH, Judith Olivia, Dame
Resigned: 28 January 2016
Appointed Date: 14 July 2000
91 years old
Director
DIAMOND, Robert Edward
Resigned: 29 June 2015
Appointed Date: 26 September 2007
74 years old
Nominee Director
FRY, Charles Anthony
Resigned: 05 June 2000
Appointed Date: 19 October 1993
86 years old
Director
HARRISON, Vanessa Elaine
Resigned: 01 November 2010
Appointed Date: 26 September 2007
49 years old
Director
IRONS, Jeremy John
Resigned: 01 September 2004
Appointed Date: 14 July 2000
77 years old
Nominee Director
LO, Robert Anthony
Resigned: 15 November 1993
Appointed Date: 19 October 1993
74 years old
Director
MARREN, Conor Michael
Resigned: 17 October 2016
Appointed Date: 01 November 2010
62 years old
Director
MORRIS, Michael Frindell
Resigned: 07 May 2002
Appointed Date: 30 May 2000
51 years old
Director
SPACEY, Kevin
Resigned: 17 October 2005
Appointed Date: 05 February 2003
66 years old
Director
SUCHET, David Courtney
Resigned: 26 November 2003
Appointed Date: 15 November 1993
79 years old
Director
WAHID, Huma
Resigned: 15 April 2005
Appointed Date: 23 September 2004
51 years old

Persons With Significant Control

Sally Anne Greene
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENE LIGHT STAGE PLC Events

26 Jan 2017
Termination of appointment of Conor Michael Marren as a director on 17 October 2016
24 Jan 2017
Director's details changed for Sally Anne Greene on 24 January 2017
13 Jan 2017
Confirmation statement made on 19 October 2016 with updates
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 170 more events
01 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1993
Accounting reference date notified as 31/12
24 Nov 1993
Prospectus
01 Nov 1993
Company name changed johnson fry S61 PLC\certificate issued on 02/11/93
19 Oct 1993
Incorporation

GREENE LIGHT STAGE PLC Charges

10 November 1997
Memorandum of cash deposit
Delivered: 14 November 1997
Status: Satisfied on 18 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £42,204.86 credited to account…

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