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HOUSE OF GREENLAND LTD

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

This company is commonly known as House Of Greenland Ltd. The company was founded 10 years ago and was given the registration number 08740708. The firm's registered office is in LONDON. You can find them at Unit 76 8 Regent Studios, Andrews Road, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:HOUSE OF GREENLAND LTD
Company Number:08740708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Unit 76 8 Regent Studios, Andrews Road, London, England, E8 4QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 76, 8 Regent Studios, Andrews Road, London, England, E8 4QN

Director06 May 2015Active
Unit 76, 8 Regent Studios, Andrews Road, London, England, E8 4QN

Director28 November 2022Active
Unit 76, 8 Regent Studios, Andrews Road, London, England, E8 4QN

Director21 October 2013Active

People with Significant Control

Mrs Agathe Anne Berthe Cury
Notified on:21 October 2016
Status:Active
Date of birth:May 1982
Nationality:French
Country of residence:England
Address:Unit 76, 8 Regent Studios, London, England, E8 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Jean Nicolas De Fleurian
Notified on:21 October 2016
Status:Active
Date of birth:August 1982
Nationality:French
Country of residence:England
Address:Unit 76, 8 Regent Studios, London, England, E8 4QN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-22Accounts

Change account reference date company current extended.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person director company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-14Capital

Capital return purchase own shares.

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2023-08-08Capital

Capital cancellation shares.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Capital

Capital cancellation shares.

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2022-12-21Resolution

Resolution.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Officers

Termination director company with name termination date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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