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GREEN GECKO TELEVISION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Gecko Television Ltd.. The company was founded 22 years ago and was given the registration number 04258503. The firm's registered office is in SUTTON. You can find them at 41 Oldfields Road, , Sutton, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:GREEN GECKO TELEVISION LTD.
Company Number:04258503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:41 Oldfields Road, Sutton, Surrey, England, SM1 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Oldfields Road, Sutton, England, SM1 2NB

Director23 February 2024Active
352, London Road, Mitcham, England, CR4 3ND

Secretary25 July 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary25 July 2001Active
352, London Road, Mitcham, England, CR4 3ND

Director25 July 2001Active

People with Significant Control

Mr Kieran Daniel Matthew
Notified on:26 February 2024
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:41, Oldfields Road, Sutton, England, SM1 2NB
Nature of control:
  • Significant influence or control as firm
Mrs Alina Monika Stary-Matthew
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:41, Oldfields Road, Sutton, England, SM1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination secretary company with name termination date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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