Company number 07125096
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address BUILDING 15, GATEWAY 1000, A1 (M) JUNCTION 7, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 96
. The most likely internet sites of THE GREEN ROOM (CASTING) STUDIO LTD are www.thegreenroomcastingstudio.co.uk, and www.the-green-room-casting-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Green Room Casting Studio Ltd is a Private Limited Company.
The company registration number is 07125096. The Green Room Casting Studio Ltd has been working since 14 January 2010.
The present status of the company is Active. The registered address of The Green Room Casting Studio Ltd is Building 15 Gateway 1000 A1 M Junction 7 Stevenage Hertfordshire Sg1 2fp. . GRIFFITH, Patricia is a Director of the company. MALONE, Warren Boyd is a Director of the company. THOMAS, Chloe Laura is a Director of the company. Director STRADWICK, Paul has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
Current Directors
Resigned Directors
Director
STRADWICK, Paul
Resigned: 27 July 2010
Appointed Date: 14 January 2010
59 years old
Persons With Significant Control
Ms Patricia A Griffith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GREEN ROOM (CASTING) STUDIO LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Previous accounting period shortened from 31 December 2014 to 31 October 2014
...
... and 16 more events
08 Oct 2010
Registered office address changed from 107 Princess Louise Institute 12 Hales Street London London SE8 4RB England on 8 October 2010
24 Sep 2010
Particulars of a mortgage or charge / charge no: 1
27 Jul 2010
Appointment of Chloe Thomas as a director
27 Jul 2010
Termination of appointment of Paul Stradwick as a director
14 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)