Company number 06718284
Status Liquidation
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2017; Appointment of a liquidator; Satisfaction of charge 1 in full. The most likely internet sites of GREEN SCREEN PRODUCTIONS LIMITED are www.greenscreenproductions.co.uk, and www.green-screen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Screen Productions Limited is a Private Limited Company.
The company registration number is 06718284. Green Screen Productions Limited has been working since 08 October 2008.
The present status of the company is Liquidation. The registered address of Green Screen Productions Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . MATHEWS, Tobias Angus Giles is a Secretary of the company. EVANS, Stephen Anthony is a Director of the company. LATHAM, Alan Richard is a Director of the company. MATHEWS, Tobias Angus Giles is a Director of the company. MATTINSON, Thomas Edward Jonathan is a Director of the company. MONKMAN, Christopher John is a Director of the company. Secretary LATHAM, Alan Richard has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Director FOXLEY, Ian has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
FOXLEY, Ian
Resigned: 02 March 2012
Appointed Date: 01 January 2009
69 years old
GREEN SCREEN PRODUCTIONS LIMITED Events
07 Feb 2017
Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2017
02 Feb 2017
Appointment of a liquidator
17 Jan 2017
Satisfaction of charge 1 in full
07 Jan 2017
Order of court to wind up
22 Sep 2016
Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 22 September 2016
...
... and 46 more events
02 Nov 2009
Director's details changed for Mr Ian Foxley on 8 October 2009
09 Feb 2009
Ad 01/01/09\gbp si 4@4=16\gbp ic 4/20\
09 Feb 2009
Director appointed mr ian foxley
29 Oct 2008
Registered office changed on 29/10/2008 from pilot theatre theatre royal york YO1 7HD united kingdom
08 Oct 2008
Incorporation
4 August 2016
Charge code 0671 8284 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Sherborne Gsp Finance LTD (Company Number 10216763)
Description: Fixed charge over all properties and intellectual property…
9 February 2015
Charge code 0671 8284 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
10 December 2012
Charge of deposit
Delivered: 19 December 2012
Status: Satisfied
on 7 January 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
27 April 2012
Share charge
Delivered: 9 May 2012
Status: Satisfied
on 17 January 2017
Persons entitled: International Pictures Three Limited
Description: By way of first fixed charge all right title and interest…