GL

GREENE LIGHT STAGE PLC

Active

Company number 02863873

London, United Kingdom · Incorporated 19 October 1993

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 14 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2022

Company history

Previous company names

JOHNSON FRY S61 PLC · 19 October 1993 – 2 November 1993

CRITERION PRODUCTIONS PLC · 2 November 1993 – 14 July 2000

OLD VIC PRODUCTIONS PLC · 14 July 2000 – 10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sally Anne Greene
Born May 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
26 April 2022
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts Amended With Accounts Type Full
Accounts
15 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Appoint Corporate Director Company With Name Date
Officers
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Resolution
Resolution
27 July 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Resolution
Resolution
20 September 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Resolution
Resolution
3 July 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Capital Alter Shares Subdivision
Capital
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Resolution
Resolution
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Resolution
Resolution
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Legacy
Miscellaneous
16 February 2016 View
Legacy
Miscellaneous
16 February 2016 View
Change Of Name Notice
Change Of Name
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Resolution
Resolution
10 July 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Resolution
Resolution
26 February 2015 View
Capital Alter Shares Subdivision
Capital
26 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Resolution
Resolution
21 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Auditors Resignation Company
Auditors
18 September 2012 View
Capital Return Purchase Own Shares
Capital
12 September 2012 View
Capital Cancellation Shares
Capital
12 September 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Resolution
Resolution
29 June 2012 View
Capital Return Purchase Own Shares
Capital
10 May 2012 View
Capital Cancellation Shares
Capital
10 May 2012 View
Resolution
Resolution
10 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Sail Address Company With Old Address
Address
28 November 2011 View
Move Registers To Sail Company
Address
25 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2011 View
Certificate Capital Cancellation Share Premium Account
Capital
8 August 2011 View
Legacy
Capital
8 August 2011 View
Resolution
Resolution
6 July 2011 View
Accounts With Accounts Type Group
Accounts
15 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Resolution
Resolution
26 July 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Resolution
Resolution
16 February 2010 View
Change Sail Address Company
Address
19 November 2009 View
Move Registers To Sail Company
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Capital
22 November 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Group
Accounts
22 July 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Capital
2 January 2007 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Capital
6 October 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Capital
20 February 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Capital
2 October 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Officers
25 June 2003 View
Accounts With Accounts Type Group
Accounts
4 June 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
21 July 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Certificate Change Of Name Company
Change Of Name
14 July 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Mortgage
18 June 1998 View
Legacy
Mortgage
13 June 1998 View
Legacy
Address
26 May 1998 View
Legacy
Address
26 May 1998 View
Legacy
Capital
9 February 1998 View
Resolution
Resolution
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Mortgage
14 November 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Annual Return
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
10 November 1994 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Capital
11 January 1994 View
Application To Commence Business
Incorporation
7 January 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 January 1994 View
Legacy
Capital
19 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Accounts
30 November 1993 View
Legacy
Capital
24 November 1993 View
Certificate Change Of Name Company
Change Of Name
1 November 1993 View
Incorporation Company
Incorporation
19 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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