Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Greene Light Stage PLC
- Incorporated
- 19 October 1993 (33 years)
- Previously known as
- Old Vic Productions PLC (until 10 February 2016)Criterion Productions PLC (until 14 July 2000)Johnson Fry S61 PLC (until 2 November 1993)
- Industry
- Artistic creation (90030)
- Directors
- S Rosen Consulting Limited
- Owned by
- Lily Louisa Bourne
- Accounts type
- Full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2023
British
Born June 1986 (40)
S Rosen Consulting Limited
Corporate Director · Appointed 12 November 2021
Corporate Secretary · Appointed 13 March 2019
Officer history (24 former)
6 August 2026
6 August 2026
6 August 2026
3 April 2025
11 October 2023
11 October 2023
12 November 2021
Appointed S Rosen Consulting Limited as Corporate Director
22 September 2021
13 March 2019
13 March 2019
18 June 2018
5 October 2017
9 November 2016
17 October 2016
28 January 2016
29 June 2015
Resigned Diamond, Robert Edward as Director
14 April 2015
28 February 2013
28 February 2013
16 May 2011
16 May 2011
1 November 2010
1 November 2010
26 September 2007
Appointed Diamond, Robert Edward as Director
26 September 2007
18 September 2006
17 October 2005
Resigned Spacey, Kevin as Director
15 April 2005
Resigned Wahid, Huma as Director
23 September 2004
Appointed Wahid, Huma as Director
1 September 2004
26 November 2003
5 February 2003
Appointed Spacey, Kevin as Director
7 May 2002
Resigned Morris, Michael Frindell as Director
14 July 2000
14 July 2000
14 July 2000
14 July 2000
5 June 2000
30 May 2000
Appointed Morris, Michael Frindell as Director
21 July 1998
21 July 1998
1 October 1997
1 October 1997
15 November 1993
15 November 1993
15 November 1993
15 November 1993
15 November 1993
19 October 1993
19 October 1993
19 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born June 1986 (40)
Holdings 1
Companies where Greene Light Stage PLC is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 August 2026
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £119,814
- Profit Before Tax
- £57,933
- Current Ratio
- 1.1x
- Return on Equity
- 271%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £751,400 | £758,377 | £760,926 | £758,432 | ||
| Current Assets | £200,477 | £188,975 | £368,924 | £301,343 | £344,480 | £417,782 |
| Debtors | £80,663 | £47,378 | £249,849 | £186,641 | £216,471 | £287,288 |
| Cash | £119,814 | £141,597 | £119,075 | £114,702 | £128,009 | £130,494 |
| Creditors (< 1 year) | £179,109 | £225,540 | £107,548 | £1,184,669 | £1,155,806 | £1,678,585 |
| Net Current Assets | £21,368 | (£36,565) | £261,376 | (£883,326) | (£811,326) | (£1,260,803) |
| Shareholder Funds | £21,369 | (£36,564) | £1,012,776 | (£124,949) | (£50,400) | (£502,371) |
| Turnover | £239,917 | £285,067 | £467,032 | |||
| Cost of Sales | £0 | £24,174 | £49,435 | |||
| Gross Profit | £239,917 | £260,893 | £417,597 | |||
| Admin Expenses | £92,373 | £424,784 | £247,035 | £355,717 | £641,171 | |
| Staff Costs | £39,829 | £159,976 | £277,724 | £299,582 | £411,185 | |
| Operating Profit | (£74,560) | (£223,574) | ||||
| Profit Before Tax | £57,933 | (£1,049,340) | £35,799 | (£74,549) | £455,394 | (£540,803) |
| Tax | £0 | £0 | £0 | £0 | £3,423 | (£3,423) |
| Profit for Period | £57,933 | (£1,049,340) | £35,799 | (£74,549) | £451,971 | (£537,380) |
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 2 October 2026 | Cessation of a person with significant control | |||
| 2 October 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director |
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