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Nom

Greene Light Stage PLC

Adresse
1st Floor
47 Frith Street
Soho
London
W1D 4HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2016
Company Register Address 73 Cornhill
London
EC3V 3QQ
Société Numéro de Registre 02863873 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • OLD VIC Productions PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Greene, Sally Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bourne, Benjamin James London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Property Director Role: Director Country of Residence: England Nationality: English
    Bourne, Lily Louisa London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daldry, Stephen London Status: Active Notified: 14/07/2000 Date of Birth: 05/1960 Occupation: Theatre Producer Role: Director Country of Residence: England Nationality: British
    E.l. Services Limited, London, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary
    Greene, Sally Anne London, United Kingdom Status: Active Notified: 15/11/1993 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mouganie, Tarek London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 04/1982 Occupation: Development Finance Role: Director Country of Residence: United Kingdom Nationality: British
    S Rosen Consulting Limited, Totteridge Green, London, United Kingdom Status: Active Notified: 12/11/2021 Role: Director

    Companies Controlled by This Company (9)

    gb-flag GB GLS (Ventures) Limited Status: Active Notified: 16/01/2017 Companies House Number: 08365071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GLS US Investments Limited Status: Active Notified: 06/02/2017 Companies House Number: 06496344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GR Musicals Limited Status: Active Notified: 22/12/2017 Companies House Number: 11123976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greene Light Stage (USA) Limited Status: Active Notified: 06/02/2017 Companies House Number: 06496346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gregbay Limited Status: Active Notified: 13/02/2017 Companies House Number: 05707216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monologues Limited Status: Active Notified: 16/01/2017 Companies House Number: 04142692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD VIC Productions US Second Tour LTD Status: Active Notified: 11/01/2017 Companies House Number: 07123115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OVP Tour Investments LTD Status: Active Notified: 25/09/2016 Companies House Number: 07030143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB OVP US Second Tour Investments LTD Status: Active Notified: 11/01/2017 Companies House Number: 07123037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors