Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
The Greenlight Fund Limited
- Incorporated
- 26 April 1996 (30 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Stephen StreetLondonW1T 1LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born August 1968 (58)
Director · Appointed 14 February 2020
British
Born April 1975 (51)
Owen, Andrew Derek Walter
Secretary · Appointed 28 June 2011
Officer history (24 former)
7 November 2025
7 November 2025
8 December 2021
29 October 2021
29 October 2021
14 February 2020
14 February 2020
1 May 2014
28 June 2011
28 June 2011
28 June 2011
Appointed Owen, Andrew Derek Walter as Secretary
28 June 2011
28 June 2011
28 June 2011
31 October 2010
28 September 2010
28 September 2010
29 July 2009
31 July 2001
31 July 2001
31 July 2001
1 October 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
30 June 2000
6 March 1998
24 February 1998
1 October 1997
1 October 1997
1 October 1997
1 October 1997
4 September 1997
18 April 1997
4 June 1996
4 June 1996
28 May 1996
28 May 1996
28 May 1996
28 May 1996
28 May 1996
Resigned Mosawi, Aanthony Semir as Secretary
28 May 1996
3 May 1996
Appointed Mosawi, Aanthony Semir as Secretary
3 May 1996
3 May 1996
3 May 1996
26 April 1996
26 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01910848
Group structure 6 companies
Ownership group derived from the Companies House PSC register
British Film-Makers Limited Owns 25–50% of shares
British Screen Rights Limited Owns 75–100% of shares
European Co-Production Fund Limited Owns 75–100% of shares
National Film Finance Consortium Limited Owns 75–100% of shares
The Greenlight Fund Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £19,987 | £19,987 | £19,987 | £19,987 | £19,987 |
| Debtors | £19,985 | £19,985 | £19,985 | ||
| Cash | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £19,987 | £19,987 | £19,987 | £19,987 | £19,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 November 2025 | Termination of appointment of a director | |||
| 22 November 2025 | Appointment of a director | |||
| 30 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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