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Company Information for

GREEN ROOM FILMS LIMITED

32 MARITIME STREET, LEITH, EDINBURGH, EH6 6SE,
Company Registration Number
SC208732
Private Limited Company
Active

Company Overview

About Green Room Films Ltd
GREEN ROOM FILMS LIMITED was founded on 2000-07-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Green Room Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN ROOM FILMS LIMITED
 
Legal Registered Office
32 MARITIME STREET
LEITH
EDINBURGH
EH6 6SE
Other companies in EH6
 
Filing Information
Company Number SC208732
Company ID Number SC208732
Date formed 2000-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761722335  
Last Datalog update: 2024-03-06 07:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ROOM FILMS LIMITED
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Company Officers of GREEN ROOM FILMS LIMITED

Current Directors
Officer Role Date Appointed
LUCY FRANCES BALL
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BARR
 Director 2000-12-05 2018-03-20
MAGNUS TIMOTHY WAKE
 Director 2013-11-01 2017-01-31
JONATHAN JAMES O'CONNOR
 Company Secretary 2000-12-05 2013-03-28
JONATHAN JAMES O'CONNOR
 Director 2000-10-17 2013-02-28
JOHN HOGG
 Director 2001-02-09 2004-11-01
DIANE O'CONNOR
 Company Secretary 2000-10-17 2000-12-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-07-03 2000-10-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-07-03 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY FRANCES BALL BALLDAN PRODUCTIONS LIMITED Director 2016-11-07 CURRENT 2016-11-07 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
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04PSC04Change of details for Miss Lucy Frances Ball as a person with significant control on 2020-03-04
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FRANCES BALL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BARR
2018-03-29PSC07CESSATION OF GEORGE BARR AS A PSC
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BARR
2018-03-29PSC07CESSATION OF GEORGE BARR AS A PSC
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2087320002
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-31AP01DIRECTOR APPOINTED MISS LUCY FRANCES BALL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS TIMOTHY WAKE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-17AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED MR MAGNUS TIMOTHY WAKE
2013-11-05SH06Cancellation of shares. Statement of capital on 2013-11-05 GBP 22,500.00
2013-11-05SH03Purchase of own shares
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN O'CONNOR
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'CONNOR
2012-07-19AR0103/07/12 FULL LIST
2012-03-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-07AR0103/07/11 FULL LIST
2011-02-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-20SH0620/12/10 STATEMENT OF CAPITAL GBP 40000
2010-12-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-15AR0103/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES O'CONNOR / 30/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARR / 30/06/2010
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-25363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-11-17288bDIRECTOR RESIGNED
2004-07-19363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-2388(2)RAD 09/02/01--------- £ SI 15000@1=15000 £ IC 35000/50000
2001-01-1988(2)RAD 05/12/00--------- £ SI 34999@1=34999 £ IC 1/35000
2001-01-16288bSECRETARY RESIGNED
2000-12-22ORES1334999 SHARES ISSUED + 05/12/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 32 MARITIME STREET LEITH EDINBURGH EH6 6SE
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18ELRESS366A DISP HOLDING AGM 29/11/00
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18ELRESS252 DISP LAYING ACC 29/11/00
2000-12-18ELRESS386 DISP APP AUDS 29/11/00
2000-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-09CERTNMCOMPANY NAME CHANGED MAZENAME LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-11-06288bSECRETARY RESIGNED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-11-06288aNEW SECRETARY APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00
2000-11-06123£ NC 1000/100000 17/10/00
2000-11-06ORES04NC INC ALREADY ADJUSTED 17/10/00
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59112 - Video production activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to GREEN ROOM FILMS 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 GREEN ROOM FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREEN ROOM FILMS LIMITED

Intangible Assets
Patents
We have not found any records of GREEN ROOM FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ROOM FILMS LIMITED
Trademarks
We have not found any records of GREEN ROOM FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN ROOM FILMS 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 (59112 - Video production activities) as GREEN ROOM FILMS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where GREEN ROOM FILMS 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 GREEN ROOM FILMS 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 GREEN ROOM FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 6SE