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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rooney, June Kay
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 2
    Suchet, David Courtney
    Actor born in May 1946
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Bourne, Lily Louisa
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Marren, Conor Michael
    Finance Director born in May 1963
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Wahid, Huma
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (16 offsprings)
    Officer
    2007-09-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Harrison, Vanessa Elaine
    Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2007-09-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 9
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (39 offsprings)
    Officer
    2023-10-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (51 offsprings)
    Officer
    1993-11-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Morris, Michael Frindell
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2002-05-07
    OF - Director → CIF 0
  • 12
    Mouganie, Tarek, Dr
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1993-10-19 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 14
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Director → CIF 0
    Sally Anne Greene
    Born in May 1954
    Individual (42 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
  • 15
    Spacey, Kevin
    Actor born in July 1959
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Daldry, Stephen
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Attenborough, Richard Samuel, (estate Of)
    Actor Producer Director born in August 1923
    Individual (27 offsprings)
    Officer
    1993-11-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (75 offsprings)
    Officer
    2000-07-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 19
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    1993-10-19 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 20
    Kenwright, Adam Lee
    Managing Director Media And Promotions born in January 1972
    Individual (56 offsprings)
    Officer
    2011-05-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 21
    Irons, Jeremy John
    Actor born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Clayton, Peter Jonathon
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2011-05-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    E.L. SERVICES LIMITED
    03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 24
    JOHNSON FRY SECRETARIES LTD
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1997-10-01 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 25
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    3rd Floor North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1998-07-21 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 26
    S ROSEN CONSULTING LIMITED
    11750062
    1, Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 27
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2013-02-28 ~ 2019-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENE LIGHT STAGE PLC

Period: 2016-02-10 ~ now
Company number: 02863873
Registered names
GREENE LIGHT STAGE PLC - now 09613690
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
    CRITERION PRODUCTIONS PLC - 2016-02-10
    JOHNSON FRY S61 PLC - 2016-02-10
    Registered number 02863873
    73 Cornhill, London EC3V 3QQ
    PUBLIC LIMITED COMPANY incorporated on 1993-10-19 (32 years 5 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 12
  • 1
    GLS (VENTURES) LIMITED
    - now 08365071
    OVP (VENTURES) LIMITED - 2016-03-23
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    GLS US INVESTMENTS LIMITED
    - now 06496344
    OVP US INVESTMENTS LIMITED - 2016-03-23
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GR MUSICALS LIMITED
    11123976
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREENE LIGHT STAGE (USA) LIMITED
    - now 06496346
    OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    GREGBAY LIMITED
    - now 05707216
    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 (5 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MONOLOGUES LIMITED
    04142692
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    OLD VIC PRODUCTIONS TOUR LTD
    07030146
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    OLD VIC PRODUCTIONS US SECOND TOUR LTD
    07123115
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    OVP TOUR INVESTMENTS LTD
    07030143
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    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
  • 10
    OVP US SECOND TOUR INVESTMENTS LTD
    07123037 06496344
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
    THE GO-BETWEEN MUSICAL LIMITED
    10025709
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
    THE PAJAMA GAME WEST END LIMITED
    08835947
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.