GREEN TUNNEL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09440902
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Current accounting period shortened from 28 February 2016 to 31 August 2015. The most likely internet sites of GREEN TUNNEL LIMITED are www.greentunnel.co.uk, and www.green-tunnel.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and ten months. Green Tunnel Limited is a Private Limited Company. The company registration number is 09440902. Green Tunnel Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Green Tunnel Limited is 37 Warren Street London United Kingdom W1t 6ad. The company`s financial liabilities are £327k. It is £-1.55k against last year. The cash in hand is £379.76k. It is £-716.9k against last year. And the total assets are £1100.7k, which is £-14.67k against last year. LEIFER, Edward is a Director of the company. MOREH, Dror is a Director of the company. The company operates in "Motion picture production activities".


green tunnel Key Finiance

LIABILITIES £327k
-1%
CASH £379.76k
-66%
TOTAL ASSETS £1100.7k
-2%
All Financial Figures

Current Directors

Director
LEIFER, Edward
Appointed Date: 16 February 2015
42 years old
Director
MOREH, Dror
Appointed Date: 14 August 2015
64 years old

Persons With Significant Control

Mr Edward Leifer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dror Moreh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN TUNNEL LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 August 2015
16 Nov 2016
Current accounting period shortened from 28 February 2016 to 31 August 2015
10 Nov 2016
Registered office address changed from 46 Berwick Street London W1F 8SG England to 37 Warren Street London W1T 6AD on 10 November 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 2 more events
03 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 700
03 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2015
Appointment of Mr Droh Moreh as a director on 14 August 2015
20 Aug 2015
Registration of charge 094409020001, created on 18 August 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 100

GREEN TUNNEL LIMITED Charges

18 August 2015
Charge code 0944 0902 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: David Harding
Description: There is no registered intellectual property subject to a…

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