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Company Information for

MICHAEL GREEN ENTERPRISES LIMITED

EAGLE HOUSE, 108-110 JERMYN STREET, LONDON,
Company Registration Number
00935973
Private Limited Company
Active

Company Overview

About Michael Green Enterprises Ltd
MICHAEL GREEN ENTERPRISES LIMITED was founded on 1968-07-24 and has its registered office in London. The organisation's status is listed as "Active". Michael Green Enterprises Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MICHAEL GREEN ENTERPRISES LIMITED
 
Legal Registered Office
EAGLE HOUSE
108-110 JERMYN STREET
LONDON
 
Filing Information
Company Number 00935973
Company ID Number 00935973
Date formed 1968-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
VAT Number /Sales tax ID GB239607248  
Last Datalog update: 2018-10-04 15:25:51
Primary Source:Companies House

Company Officers of MICHAEL GREEN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GRAHAM GREEN
Company Secretary 2001-06-17
NIGEL GRAHAM GREEN
Director 1991-10-04
TREVOR HENRY GREEN
Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN GREEN
Director 1991-10-04 2003-04-30
MICHAEL LEWIS GREEN
Company Secretary 1991-10-04 2001-06-17
MICHAEL LEWIS GREEN
Director 1991-10-04 2001-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GRAHAM GREEN PRODUCTION INVESTMENTS LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-04 Active
NIGEL GRAHAM GREEN CAGNEY INVESTMENTS LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-20 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM DISTRIBUTORS LIMITED Company Secretary 1993-01-04 CURRENT 1977-11-10 Active
NIGEL GRAHAM GREEN ENTERTAINMENT IN VIDEO LIMITED Company Secretary 1993-01-04 CURRENT 1983-02-14 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM PRODUCTIONS LIMITED Company Secretary 1993-01-04 CURRENT 1987-05-11 Active
NIGEL GRAHAM GREEN THE ENTERTAINMENT GROUP OF COMPANIES LIMITED Company Secretary 1993-01-04 CURRENT 1984-02-27 Active
NIGEL GRAHAM GREEN RFBR LIMITED Director 2009-01-31 CURRENT 2006-08-30 Active
NIGEL GRAHAM GREEN CIRCLE6 LIMITED Director 2009-01-31 CURRENT 2007-08-30 Active
NIGEL GRAHAM GREEN MATERIAL ENTERTAINMENT Director 2004-12-03 CURRENT 2004-11-23 Active
NIGEL GRAHAM GREEN PRODUCTION INVESTMENTS LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active
NIGEL GRAHAM GREEN CAGNEY INVESTMENTS LIMITED Director 2004-07-27 CURRENT 2004-07-20 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM DISTRIBUTORS LIMITED Director 1993-01-04 CURRENT 1977-11-10 Active
NIGEL GRAHAM GREEN ENTERTAINMENT IN VIDEO LIMITED Director 1993-01-04 CURRENT 1983-02-14 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM PRODUCTIONS LIMITED Director 1993-01-04 CURRENT 1987-05-11 Active
NIGEL GRAHAM GREEN THE ENTERTAINMENT GROUP OF COMPANIES LIMITED Director 1993-01-04 CURRENT 1984-02-27 Active
TREVOR HENRY GREEN DD SECURITIES LTD Director 2015-09-17 CURRENT 2013-08-02 Active
TREVOR HENRY GREEN VADER CAPITAL LTD Director 2015-09-17 CURRENT 2013-08-01 Active
TREVOR HENRY GREEN MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
TREVOR HENRY GREEN VARIETY, THE CHILDREN'S CHARITY Director 2012-06-19 CURRENT 1952-07-16 Active
TREVOR HENRY GREEN RFBR LIMITED Director 2009-01-31 CURRENT 2006-08-30 Active
TREVOR HENRY GREEN CIRCLE6 LIMITED Director 2009-01-31 CURRENT 2007-08-30 Active
TREVOR HENRY GREEN MY NOMINEES LIMITED Director 2005-03-30 CURRENT 2005-03-08 Active
TREVOR HENRY GREEN MATERIAL ENTERTAINMENT Director 2004-12-03 CURRENT 2004-11-23 Active
TREVOR HENRY GREEN PRODUCTION INVESTMENTS LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0104/10/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0104/10/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/01/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2014
2014-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2014
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0104/10/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 05/10/2012
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 05/10/2012
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0104/10/12 FULL LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0104/10/11 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0104/10/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0104/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/10/2009
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28363(288)DIRECTOR RESIGNED
2003-10-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-07363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-08363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 27,SOHO SQUARE LONDON W1V 5FL
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-09363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-10363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-15363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-05363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-11363sRETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-24363bRETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-10-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12AUDAUDITOR'S RESIGNATION
1990-12-13363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-09-18AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MICHAEL GREEN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL GREEN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL GREEN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,267
Creditors Due Within One Year 2011-12-31 £ 2,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL GREEN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,501
Cash Bank In Hand 2011-12-31 £ 5,449
Shareholder Funds 2011-12-31 £ 3,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL GREEN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL GREEN ENTERPRISES LIMITED
Trademarks
We have not found any records of MICHAEL GREEN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL GREEN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MICHAEL GREEN ENTERPRISES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL GREEN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL GREEN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL GREEN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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