THE GREENLIGHT FUND LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1LN

Company number 03191007
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address ANDREW OWEN, COMPANY SECRETARY, 21 STEPHEN STREET, LONDON, W1T 1LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE GREENLIGHT FUND LIMITED are www.thegreenlightfund.co.uk, and www.the-greenlight-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Greenlight Fund Limited is a Private Limited Company. The company registration number is 03191007. The Greenlight Fund Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of The Greenlight Fund Limited is Andrew Owen Company Secretary 21 Stephen Street London W1t 1ln. The company`s financial liabilities are £19.99k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £19.99k, which is £0k against last year. OWEN, Andrew Derek Walter is a Secretary of the company. MAWBY, Trevor John Charles is a Director of the company. NEVILL, Amanda Elizabeth is a Director of the company. PARKHILL, David Carson is a Director of the company. Secretary BALLARD, Leslie Kim Michael has been resigned. Secretary BUSHELL, Alan Gregory has been resigned. Secretary KELLY, Michael has been resigned. Secretary MOSAWI, Aanthony Semir has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALLARD, Leslie Kim Michael has been resigned. Director BARNETT, Joel, The Right Honourable Lord Barnett has been resigned. Director BUSHELL, Alan Gregory has been resigned. Director CAGNEY, Timothy Christopher has been resigned. Director EATWELL, John Leonard, Lord has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director KELLY, Michael has been resigned. Director MCCRACKEN, Cameron Robert has been resigned. Director PERRY, Simon Frank has been resigned. Director STODDART, Michael Craig has been resigned. Director TILL, Stewart Myles has been resigned. Director URWIN, Nigel Duncan has been resigned. Director WILSON, Catherine Neave has been resigned. Director WOODWARD, John Collin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


the greenlight fund Key Finiance

LIABILITIES £19.99k
CASH £0k
TOTAL ASSETS £19.99k
All Financial Figures

Current Directors

Secretary
OWEN, Andrew Derek Walter
Appointed Date: 28 June 2011
Director
MAWBY, Trevor John Charles
Appointed Date: 28 June 2011
76 years old
Director
NEVILL, Amanda Elizabeth
Appointed Date: 28 June 2011
68 years old
Director
PARKHILL, David Carson
Appointed Date: 01 May 2014
71 years old

Resigned Directors

Secretary
BALLARD, Leslie Kim Michael
Resigned: 24 February 1998
Appointed Date: 28 May 1996
Secretary
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 31 July 2001
Secretary
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 29 September 2000
Secretary
MOSAWI, Aanthony Semir
Resigned: 28 May 1996
Appointed Date: 03 May 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 May 1996
Appointed Date: 26 April 1996
Director
BALLARD, Leslie Kim Michael
Resigned: 06 March 1998
Appointed Date: 28 May 1996
70 years old
Director
BARNETT, Joel, The Right Honourable Lord Barnett
Resigned: 01 October 1997
Appointed Date: 04 June 1996
102 years old
Director
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 28 September 2010
74 years old
Director
CAGNEY, Timothy Christopher
Resigned: 28 June 2011
Appointed Date: 28 September 2010
60 years old
Director
EATWELL, John Leonard, Lord
Resigned: 29 September 2000
Appointed Date: 01 October 1997
80 years old
Director
JOLL, James Anthony Boyd
Resigned: 29 September 2000
Appointed Date: 01 October 1997
88 years old
Director
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 29 September 2000
64 years old
Director
MCCRACKEN, Cameron Robert
Resigned: 30 June 2000
Appointed Date: 04 September 1997
63 years old
Director
PERRY, Simon Frank
Resigned: 29 September 2000
Appointed Date: 28 May 1996
82 years old
Director
STODDART, Michael Craig
Resigned: 01 October 1997
Appointed Date: 04 June 1996
93 years old
Director
TILL, Stewart Myles
Resigned: 29 July 2009
Appointed Date: 01 October 2000
74 years old
Director
URWIN, Nigel Duncan
Resigned: 28 May 1996
Appointed Date: 03 May 1996
75 years old
Director
WILSON, Catherine Neave
Resigned: 18 April 1997
Appointed Date: 28 May 1996
76 years old
Director
WOODWARD, John Collin
Resigned: 31 October 2010
Appointed Date: 29 September 2000
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 May 1996
Appointed Date: 26 April 1996

Persons With Significant Control

British Screen Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREENLIGHT FUND LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
17 May 1996
New secretary appointed
16 May 1996
Director resigned
16 May 1996
Secretary resigned
16 May 1996
Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1996
Incorporation

THE GREENLIGHT FUND LIMITED Charges

23 August 1996
Deed of floating charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Floating charge over the whole undertaking including all…

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