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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 7
  • 1
    Piccadilly Company Services Limited
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 2
    Henry, Shirley Anne
    Individual (1 offspring)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Marnie Elizabeth
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 4
    Vissers, Francis Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Mr Francis Michael Vissers
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-10-31 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-10-31 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 7
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    4th Foor 5 Sherwood Street, London
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    1998-10-28 ~ 2002-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENSTONE PICTURES LTD.

Period: 2002-02-08 ~ now
Company number: 03458609
Registered names
GREENSTONE PICTURES LTD. - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
6,985 GBP2025-04-30
9,313 GBP2024-04-30
Current Assets
48,860 GBP2025-04-30
41,360 GBP2024-04-30
Creditors
Amounts falling due within one year
-61,991 GBP2025-04-30
-54,993 GBP2024-04-30
Net Current Assets/Liabilities
-13,131 GBP2025-04-30
-13,633 GBP2024-04-30
Total Assets Less Current Liabilities
-6,146 GBP2025-04-30
-4,320 GBP2024-04-30
Net Assets/Liabilities
-7,796 GBP2025-04-30
-6,120 GBP2024-04-30
Equity
-7,796 GBP2025-04-30
-6,120 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • GREENSTONE PICTURES LTD.
    Info
    SHARPIMAGE DESIGNS LIMITED - 2002-02-08
    Registered number 03458609
    21 Culverlands Close, Stanmore, Middlesex HA7 3AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.