Greenstone Pictures Ltd.

Active03458609 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Television programme production activities (59113)
Owned by
Francis Michael Vissers
Accounts type
Micro entity
Address
21 Culverlands Close
Stanmore
Middlesex
HA7 3AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Shirley Anne
Secretary · Appointed 15 August 2002
British
Director · Appointed 13 January 1998
Dutch
Born October 1960 (66)
Officer history (5 former)
1 December 2002
Resigned Piccadilly Company Services Limited as Corporate Secretary
15 August 2002
Appointed Henry, Shirley Anne as Secretary
5 August 2002
Resigned Secretaries Etc Ltd as Corporate Secretary
28 October 1998
Appointed Secretaries Etc Ltd as Corporate Secretary
28 October 1998
Appointed Piccadilly Company Services Limited as Corporate Secretary
28 October 1998
Resigned Hart, Marnie Elizabeth as Secretary
13 January 1998
Appointed Vissers, Francis Michael as Director
13 January 1998
Appointed Hart, Marnie Elizabeth as Secretary
13 January 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 January 1998
Resigned First Directors Limited as Corporate Nominee Director
31 October 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born October 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 £5,623 (£9,138) (£19,215)

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£11,621£15,495£20,910
Current Assets£30,133£29,252£35,002
Creditors (< 1 year)£58,869£52,135£47,989
Net Current Assets(£28,736)(£22,883)(£12,987)
Net Assets(£19,215)(£9,138)£5,623
Shareholder Funds(£19,215)(£9,138)£5,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026

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