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
    Greene, Sally Anne
    Director born in May 1954
    Individual (24 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Director → CIF 0
    Sally Anne Greene
    Born in May 1954
    Individual (24 offsprings)
    Person with significant control
    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
  • 2
    Daldry, Stephen
    Theatre Producer born in May 1960
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Lily Louisa
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mouganie, Tarek, Dr
    Development Finance born in April 1982
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 5
    1, Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    44,726 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lo, Robert Anthony
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (14 offsprings)
    Officer
    2023-10-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    1993-11-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Suchet, David Courtney
    Actor born in May 1946
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Attenborough, Richard Samuel, (estate Of)
    Actor Producer Director born in August 1923
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Marren, Conor Michael
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 8
    Morris, Michael Frindell
    Director born in May 1974
    Individual
    Officer
    2000-05-30 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Wahid, Huma
    Finance Director born in October 1974
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Harrison, Vanessa Elaine
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Clayton, Peter Jonathon
    Born in June 1963
    Individual
    Officer
    2011-05-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Kenwright, Adam Lee
    Managing Director Media And Promotions born in January 1972
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Rooney, June Kay
    Individual
    Officer
    1993-10-19 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 15
    Spacey, Kevin
    Actor born in July 1959
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 17
    Irons, Jeremy John
    Actor born in September 1948
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 19
    No.1 London Bridge, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-28 ~ 2019-03-13
    PE - Secretary → CIF 0
  • 20
    Dorland House, 20 Regent Street, London
    Corporate
    Officer
    1997-10-01 ~ 1998-07-21
    PE - Secretary → CIF 0
  • 21
    BREWSTEP LIMITED - 1998-01-27
    3rd 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
parent relation
Company in focus

GREENE LIGHT STAGE PLC

Previous names
OLD VIC PRODUCTIONS PLC - 2016-02-10
CRITERION PRODUCTIONS PLC - 2000-07-14
JOHNSON FRY S61 PLC - 1993-11-02
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Administrative Expenses
-247,035 GBP2023-01-01 ~ 2023-12-31
-434,526 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,224 GBP2023-01-01 ~ 2023-12-31
626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
35,799 GBP2023-01-01 ~ 2023-12-31
102,126 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
35,799 GBP2023-01-01 ~ 2023-12-31
102,126 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
35,799 GBP2023-01-01 ~ 2023-12-31
102,126 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
4,768 GBP2022-12-31
Fixed Assets - Investments
751,400 GBP2023-12-31
751,400 GBP2022-12-31
Fixed Assets
751,400 GBP2023-12-31
756,168 GBP2022-12-31
Debtors
249,849 GBP2023-12-31
268,287 GBP2022-12-31
Cash at bank and in hand
119,075 GBP2023-12-31
220,957 GBP2022-12-31
Current Assets
368,924 GBP2023-12-31
489,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-107,548 GBP2023-12-31
-268,435 GBP2022-12-31
Net Current Assets/Liabilities
261,376 GBP2023-12-31
220,809 GBP2022-12-31
Total Assets Less Current Liabilities
1,012,776 GBP2023-12-31
976,977 GBP2022-12-31
Equity
Called up share capital
4,459,991 GBP2023-12-31
4,459,991 GBP2022-12-31
3,460,191 GBP2021-12-31
Share premium
814,986 GBP2023-12-31
814,986 GBP2022-12-31
814,986 GBP2021-12-31
Capital redemption reserve
56,187 GBP2023-12-31
56,187 GBP2022-12-31
56,187 GBP2021-12-31
Other miscellaneous reserve
1,385,190 GBP2023-12-31
1,385,190 GBP2022-12-31
1,385,190 GBP2021-12-31
Retained earnings (accumulated losses)
-5,703,578 GBP2023-12-31
-5,739,377 GBP2022-12-31
-5,841,503 GBP2021-12-31
Equity
1,012,776 GBP2023-12-31
976,977 GBP2022-12-31
-124,949 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,799 GBP2023-01-01 ~ 2023-12-31
102,126 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
137,760 GBP2023-01-01 ~ 2023-12-31
272,695 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,808 GBP2023-01-01 ~ 2023-12-31
11,722 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
159,976 GBP2023-01-01 ~ 2023-12-31
312,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
7,395 GBP2022-12-31
Computers
0 GBP2023-12-31
5,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
13,122 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,395 GBP2023-01-01 ~ 2023-12-31
Computers
-5,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
5,111 GBP2022-12-31
Computers
0 GBP2023-12-31
3,243 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
8,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
739 GBP2023-01-01 ~ 2023-12-31
Computers
573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,850 GBP2023-01-01 ~ 2023-12-31
Computers
-3,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
2,284 GBP2022-12-31
Computers
0 GBP2023-12-31
2,484 GBP2022-12-31
Amounts invested in assets
Non-current
751,400 GBP2023-12-31
751,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
24,478 GBP2022-12-31
Other Debtors
Current
75,617 GBP2023-12-31
79,914 GBP2022-12-31
Prepayments/Accrued Income
Current
25,927 GBP2023-12-31
15,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,556 GBP2023-12-31
74,077 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,616 GBP2023-12-31
31,168 GBP2022-12-31
Other Creditors
Current
40,362 GBP2023-12-31
110,001 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,014 GBP2023-12-31
53,189 GBP2022-12-31
Creditors
Current
107,548 GBP2023-12-31
268,435 GBP2022-12-31
Equity
Called up share capital
4,459,991 GBP2023-12-31
4,459,991 GBP2022-12-31
Related profiles found in government register
  • GREENE LIGHT STAGE PLC
    Info
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    Registered number 02863873
    73 Cornhill, London EC3V 3QQ
    Public Limited Company incorporated on 1993-10-19 (31 years 8 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
    Edelman 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
    73, 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
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,823 GBP2017-12-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    OVP US INVESTMENTS LIMITED - 2016-03-23
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -282,240 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,613 GBP2017-12-31
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GREENE LIGHT FILMS LIMITED - 2010-04-26
    OLD VIC PRODUCTIONS (FILMS) LIMITED - 2007-02-26
    OLD VIC PRODUCTIONS (FLIM) LIMITED - 2006-03-24
    SPRINT 1092 LIMITED - 2006-03-20
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,415 GBP2017-12-31
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,500 GBP2017-12-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,566 GBP2017-12-31
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,744 GBP2017-12-31
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Edelman 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
    2016-09-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    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
  • 10
    Edelman 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
    2017-01-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -643,893 GBP2018-05-27
    Person with significant control
    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
    Edelman 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
    2017-01-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.