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GREENACRE FILMS LIMITED

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

This company is commonly known as Greenacre Films Limited. The company was founded 14 years ago and was given the registration number 07161174. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GREENACRE FILMS LIMITED
Company Number:07161174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, Chester Way, London, SE11 4ER

Director14 May 2010Active
8, Venetia Road, London, England, N4 1EJ

Director14 May 2010Active
261, Guildford Road, Bisley, United Kingdom, GU24 9AG

Secretary17 February 2010Active
The Lodge, Southpark, Fordcombe Road, Penshurst, United Kingdom, TN11 8EA

Director17 February 2010Active
1, Hurst Avenue, High Gate, London, N6 5TX

Director14 May 2010Active

People with Significant Control

Nadine Marsh Edwards
Notified on:18 May 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katherine Amanda Jane Jenks
Notified on:18 May 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-10Resolution

Resolution.

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2022-10-10Incorporation

Memorandum articles.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-19Mortgage

Mortgage satisfy charge part.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Change person director company with change date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-17Address

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

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts amended with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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