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Green Screen Productions Limited

Green Screen Productions Limited is a dissolved company incorporated on 8 October 2008 with the registered office located in Brentwood, Essex. Green Screen Productions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06718284
Private limited company
Age
17 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in Channel Islands • Born in Apr 1963
Director • Film Producer • British • Lives in England • Born in Mar 1960
Director • Film Producer • British • Lives in England • Born in Nov 1946
Director • Production Designer • British • Lives in England • Born in Feb 1965
Director • TV Film Producer • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Dies Limited
Alan Richard Latham is a mutual person.
Active
Bliss Films Limited
Alan Richard Latham is a mutual person.
Active
Highfield Grange Management Limited
Alan Richard Latham is a mutual person.
Active
Viridian FX Limited
Thomas Edward Jonathan Mattinson is a mutual person.
Active
The Comedian's Guide To Survival Limited
Alan Richard Latham is a mutual person.
Active
Love Of My Life Productions Limited
Alan Richard Latham is a mutual person.
Active
That Good Night Limited
Alan Richard Latham is a mutual person.
Active
Highfield Grange Construction Limited
Alan Richard Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£25.02K
Decreased by £75.2K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £210.07K (+8%)
Total Liabilities
-£1.1M
Decreased by £59.58K (-5%)
Net Assets
£1.62M
Increased by £269.65K (+20%)
Debt Ratio (%)
40%
Decreased by 5.78% (-12%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jun 2021
Registered Address Changed
8 Years Ago on 7 Feb 2017
Liquidator Appointed
8 Years Ago on 2 Feb 2017
Charge Satisfied
8 Years Ago on 17 Jan 2017
Court Order to Wind Up
8 Years Ago on 7 Jan 2017
Registered Address Changed
9 Years Ago on 22 Sep 2016
Mr Tobias Angus Giles Mathews Appointed
9 Years Ago on 20 Sep 2016
New Charge Registered
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2021
Notice of final account prior to dissolution
Submitted on 22 Mar 2021
Progress report in a winding up by the court
Submitted on 27 Feb 2020
Submitted on 12 Mar 2018
Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2017
Submitted on 7 Feb 2017
Appointment of a liquidator
Submitted on 2 Feb 2017
Satisfaction of charge 1 in full
Submitted on 17 Jan 2017
Order of court to wind up
Submitted on 7 Jan 2017
Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 22 September 2016
Submitted on 22 Sep 2016
Appointment of Mr Tobias Angus Giles Mathews as a director on 20 September 2016
Submitted on 21 Sep 2016
Repayment History
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