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 1
  • Ball, Lucy Frances
    Film Producer born in May 1990
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - director → CIF 0
    Miss Lucy Frances Ball
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Hogg, John
    Tv Producer born in April 1949
    Individual
    Officer
    2001-02-09 ~ 2004-11-01
    OF - director → CIF 0
  • 2
    O'connor, Jonathan James
    Company Director born in December 1959
    Individual
    Officer
    2000-10-17 ~ 2013-02-28
    OF - director → CIF 0
    O'connor, Jonathan James
    Individual
    Officer
    2000-12-05 ~ 2013-03-28
    OF - secretary → CIF 0
  • 3
    Wake, Magnus Timothy
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    O'connor, Diane
    Individual
    Officer
    2000-10-17 ~ 2000-12-05
    OF - secretary → CIF 0
  • 5
    Barr, George
    Producer born in April 1952
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2018-03-20
    OF - director → CIF 0
    Mr George Barr
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-03 ~ 2000-10-17
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-07-03 ~ 2000-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

GREEN ROOM FILMS LIMITED

Previous name
MAZENAME LIMITED - 2000-11-10
Standard Industrial Classification
59112 - Video Production Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
44,124 GBP2024-09-30
60,548 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
Current
259,977 GBP2024-09-30
161,958 GBP2023-09-30
Cash at bank and in hand
397,474 GBP2024-09-30
456,323 GBP2023-09-30
Net Assets/Liabilities
316,109 GBP2024-09-30
288,055 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Retained earnings (accumulated losses)
265,127 GBP2024-09-30
237,073 GBP2023-09-30
Equity
316,109 GBP2024-09-30
288,055 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,035 GBP2024-09-30
129,035 GBP2023-09-30
Vehicles
13,860 GBP2024-09-30
13,860 GBP2023-09-30
Furniture and fittings
23,908 GBP2024-09-30
23,908 GBP2023-09-30
Office equipment
61,976 GBP2024-09-30
59,227 GBP2023-09-30
Other
3,800 GBP2024-09-30
3,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
232,579 GBP2024-09-30
229,830 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,940 GBP2024-09-30
71,880 GBP2023-09-30
Vehicles
13,860 GBP2024-09-30
13,375 GBP2023-09-30
Furniture and fittings
23,908 GBP2024-09-30
23,908 GBP2023-09-30
Office equipment
57,947 GBP2024-09-30
56,319 GBP2023-09-30
Other
3,800 GBP2024-09-30
3,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,455 GBP2024-09-30
169,282 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,060 GBP2023-10-01 ~ 2024-09-30
Vehicles
485 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,628 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
40,095 GBP2024-09-30
57,155 GBP2023-09-30
Vehicles
0 GBP2024-09-30
485 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Office equipment
4,029 GBP2024-09-30
2,908 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,274 GBP2024-09-30
14,283 GBP2023-09-30
Other Debtors
Current
253,703 GBP2024-09-30
147,675 GBP2023-09-30
Trade Creditors/Trade Payables
Current
144,456 GBP2024-09-30
208,616 GBP2023-09-30
Other Creditors
Current
91,758 GBP2024-09-30
24,599 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2023-10-01 ~ 2024-09-30
40,000 GBP2022-10-01 ~ 2023-09-30
  • GREEN ROOM FILMS LIMITED
    Info
    MAZENAME LIMITED - 2000-11-10
    Registered number SC208732
    32 Maritime Street, Leith, Edinburgh EH6 6SE
    Private Limited Company incorporated on 2000-07-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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