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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Daldry, Stephen
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Sally Anne
    Born in May 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ now
    OF - Director → CIF 0
    Sally Anne Greene
    Born in May 1954
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bourne, Lily Louisa
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mouganie, Tarek, Dr
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    44,726 GBP2024-03-31
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    Lo, Robert Anthony
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 6
    Clayton, Peter Jonathon
    Born in June 1963
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Wahid, Huma
    Finance Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Marren, Conor Michael
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Spacey, Kevin
    Actor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Attenborough, Richard Samuel, (estate Of)
    Actor Producer Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Rooney, June Kay
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 13
    Suchet, David Courtney
    Actor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Harrison, Vanessa Elaine
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Morris, Michael Frindell
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-07
    OF - Director → CIF 0
  • 16
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Kenwright, Adam Lee
    Managing Director Media And Promotions born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Irons, Jeremy John
    Actor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    BREWSTEP LIMITED - 1998-01-27
    icon of address3rd Floor North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    1998-07-21 ~ 2013-02-28
    PE - Secretary → CIF 0
  • 20
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-02-28 ~ 2019-03-13
    PE - Secretary → CIF 0
  • 21
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    1997-10-01 ~ 1998-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENE LIGHT STAGE PLC

Previous names
OLD VIC PRODUCTIONS PLC - 2016-02-10
JOHNSON FRY S61 PLC - 1993-11-02
CRITERION PRODUCTIONS PLC - 2000-07-14
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Administrative Expenses
-424,784 GBP2024-01-01 ~ 2024-12-31
-247,035 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,014 GBP2024-01-01 ~ 2024-12-31
2,224 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-36,293 GBP2024-01-01 ~ 2024-12-31
36,293 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,049,340 GBP2024-01-01 ~ 2024-12-31
35,799 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,049,340 GBP2024-01-01 ~ 2024-12-31
35,799 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,049,340 GBP2024-01-01 ~ 2024-12-31
35,799 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
751,400 GBP2023-12-31
Debtors
47,378 GBP2024-12-31
249,849 GBP2023-12-31
Cash at bank and in hand
141,597 GBP2024-12-31
119,075 GBP2023-12-31
Current Assets
188,975 GBP2024-12-31
368,924 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-107,548 GBP2023-12-31
Net Current Assets/Liabilities
-36,565 GBP2024-12-31
261,376 GBP2023-12-31
Total Assets Less Current Liabilities
-36,564 GBP2024-12-31
1,012,776 GBP2023-12-31
Equity
Called up share capital
4,459,991 GBP2024-12-31
4,459,991 GBP2023-12-31
4,459,991 GBP2022-12-31
Share premium
814,986 GBP2024-12-31
814,986 GBP2023-12-31
814,986 GBP2022-12-31
Capital redemption reserve
56,187 GBP2024-12-31
56,187 GBP2023-12-31
56,187 GBP2022-12-31
Other miscellaneous reserve
1,385,190 GBP2024-12-31
1,385,190 GBP2023-12-31
1,385,190 GBP2022-12-31
Retained earnings (accumulated losses)
-6,752,918 GBP2024-12-31
-5,703,578 GBP2023-12-31
-5,739,377 GBP2022-12-31
Equity
-36,564 GBP2024-12-31
1,012,776 GBP2023-12-31
976,977 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,049,340 GBP2024-01-01 ~ 2024-12-31
35,799 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
48,500 GBP2024-01-01 ~ 2024-12-31
137,760 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,168 GBP2024-01-01 ~ 2024-12-31
6,808 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
159,976 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
751,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,786 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7,592 GBP2024-12-31
75,617 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
25,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,200 GBP2024-12-31
7,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,223 GBP2024-12-31
6,616 GBP2023-12-31
Other Creditors
Current
128,212 GBP2024-12-31
40,362 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,905 GBP2024-12-31
53,014 GBP2023-12-31
Creditors
Current
225,540 GBP2024-12-31
107,548 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,058,776 shares2024-12-31
113,058,776 shares2023-12-31
Par Value of Share
Class 2 ordinary share
40 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,469,264 shares2024-12-31
5,469,264 shares2023-12-31
Par Value of Share
Class 3 ordinary share
9 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,685,544 shares2024-12-31
12,685,544 shares2023-12-31
Equity
Called up share capital
4,459,991 GBP2024-12-31
4,459,991 GBP2023-12-31
Related profiles found in government register
  • GREENE LIGHT STAGE PLC
    Info
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    JOHNSON FRY S61 PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2016-02-10
    Registered number 02863873
    icon of address73 Cornhill, London EC3V 3QQ
    PUBLIC LIMITED COMPANY incorporated on 1993-10-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • GREENE LIGHT STAGE PLC
    S
    Registered number 028
    icon of addressEdelman House, 1238 High Road, London, England, N20 0LH
    Corporate in United Kingdom (England And Wales), England
    CIF 1
  • GREENE LIGHT STAGE PLC
    S
    Registered number 02863873
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Public Limited Company in Companies House, England & Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    OVP (VENTURES) LIMITED - 2016-03-23
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,823 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    OVP US INVESTMENTS LIMITED - 2016-03-23
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -282,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,613 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GREENE LIGHT FILMS LIMITED - 2010-04-26
    OLD VIC PRODUCTIONS (FILMS) LIMITED - 2007-02-26
    SPRINT 1092 LIMITED - 2006-03-20
    OLD VIC PRODUCTIONS (FLIM) LIMITED - 2006-03-24
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,415 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,500 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,566 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,744 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,018,570 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,182,659 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -643,893 GBP2018-05-27
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.