Company number 08810612
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Jean Wong on 11 December 2015; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENHOUSE ARCHIVES LIMITED are www.greenhousearchives.co.uk, and www.greenhouse-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhouse Archives Limited is a Private Limited Company.
The company registration number is 08810612. Greenhouse Archives Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Greenhouse Archives Limited is 71 75 Shelton Street London England Wc2h 9jq. . WONG, Jean is a Director of the company. The company operates in "Video production activities".
Current Directors
Director
WONG, Jean
Appointed Date: 11 December 2013
38 years old
Persons With Significant Control
Mr Jean Wong
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
GREENHOUSE ARCHIVES LIMITED Events
27 Jan 2017
Director's details changed for Mr Jean Wong on 11 December 2015
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Director's details changed for Mr Jean Wong on 29 July 2016
29 Jul 2016
Registered office address changed from 33 Burton Street Burton Street Flat C London WC1H 9AQ England to 71-75 Shelton Street London WC2H 9JQ on 29 July 2016
...
... and 3 more events
11 Mar 2015
Registered office address changed from 25 Gresse Street Flat 77 25 Gresse Street London W1T 1QP England to Flat 77 25 Gresse Street London W1T 1QP on 11 March 2015
15 Feb 2015
Registered office address changed from 112 Regent Court 29a Wrights Lane London Kensington & Chelsea W8 5SJ to Flat 77 25 Gresse Street London W1T 1QP on 15 February 2015
11 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
16 Dec 2013
Company name changed greenlight pictures LIMITED\certificate issued on 16/12/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-12-16
11 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted