GM

GREEN MILL WAY LIMITED

Active

Company number 05455454

London, England · Incorporated 18 May 2005

C/O Canny & Associates Ltd, 60 Cannon Street, London, EC4N 6NP, England

Motion picture production activities · SIC 59111

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 441 LIMITED · 18 May 2005 – 25 May 2005

Previous registered addresses

Signature by Regus - London Tower Tower 42 25 Old Broad Street London EC2N 1HN England · until 2 January 2026

Citypoint 1 Ropemaker Street London EC2Y 9HT England · until 23 August 2024

C/O Canny & Associates 30 Moorgate London EC2R 6PJ England · until 3 August 2023

24 3rd Floor 24 Chiswell Street London EC1Y 4YX England · until 3 September 2018

2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP · until 4 July 2017

Manfield House 2Nd Floor 1 Southampton London WC2R 0LR · until 10 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

JL
JOUAN, Lisa
Secretary
25 May 2005
JM
JOUAN, Marie Jo
Director
25 May 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 May 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
18 May 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
18 May 2005

Persons with significant control

PS
Mr Alexandre Jouan
Born August 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 May 2005 View
Incorporation Company
Incorporation
18 May 2005 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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