GREENROOM ENTERTAINMENT LIMITED
LONDON GRD PRODUCTIONS LIMITED

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Company number 05041365
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 160 . The most likely internet sites of GREENROOM ENTERTAINMENT LIMITED are www.greenroomentertainment.co.uk, and www.greenroom-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Greenroom Entertainment Limited is a Private Limited Company. The company registration number is 05041365. Greenroom Entertainment Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Greenroom Entertainment Limited is Acre House 11 15 William Road London Nw1 3er. . HAMM, Jonathan David is a Secretary of the company. HAMM, Jonathan David is a Director of the company. HAMM, Nicholas Patrick Connell is a Director of the company. Secretary GOW, Louise has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMM, Jonathan David
Appointed Date: 21 May 2008
Director
HAMM, Jonathan David
Appointed Date: 11 February 2004
54 years old
Director
HAMM, Nicholas Patrick Connell
Appointed Date: 11 February 2004
67 years old

Resigned Directors

Secretary
GOW, Louise
Resigned: 21 May 2008
Appointed Date: 11 February 2004

Persons With Significant Control

Jonathan David Hamm
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Hamm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENROOM ENTERTAINMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 160
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 160
...
... and 27 more events
08 Feb 2006
Return made up to 02/02/06; full list of members
19 Dec 2005
Total exemption full accounts made up to 31 July 2005
23 Feb 2005
Return made up to 02/02/05; full list of members
24 Dec 2004
Accounting reference date extended from 28/02/05 to 31/07/05
11 Feb 2004
Incorporation

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