GREENE LIGHT STAGE PLC

Active London

Artistic creation

1 employees website.com
Creative, media and publishing Artistic creation
G

GREENE LIGHT STAGE PLC

Artistic creation

Founded 19 Oct 1993 Active London, United Kingdom 1 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

OLD VIC PRODUCTIONS PLC 14 Jul 2000 — 10 Feb 2016
CRITERION PRODUCTIONS PLC 2 Nov 1993 — 14 Jul 2000
JOHNSON FRY S61 PLC 19 Oct 1993 — 2 Nov 1993
Accounts Submitted 18 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £-37K £1M 2024 year on year
Total assets £189K £931K 2024 year on year
Total Liabilities £226K £118K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENE LIGHT STAGE PLC (02863873), an active creative, media and publishing company based in London, United Kingdom. Incorporated 19 Oct 1993. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£141.60k

Increased by £22.52k (+19%)

Net Assets

-£36.56k

Decreased by £1.05M (-104%)

Total Liabilities

£225.54k

Increased by £117.99k (+110%)

Turnover

£104.02k

Decreased by £176.59k (-63%)

Employees

1

Decreased by 3 (-75%)

Debt Ratio

119%

Increased by 109 (+1090%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100,780,636 Shares £1.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202299,980,000£1000k£0.01
22 Dec 2010800,636£881k£1.1

Officers

Officers

2 active 1 resigned
Status
E.l. Services LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2019Active
Lily Louisa BourneDirectorBritishUnited Kingdom3911 Oct 2023Active

Shareholders

Shareholders (2004)

Sally Anne Greene
81.7%
107,166,424
Sally Anne Greene
5.5%
7,186,425

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sally Anne Greene

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GREENE LIGHT STAGE PLC Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with updates
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31
3 Apr 2025OfficersTermination of Benjamin James Bourne as director on 2025-04-03
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-19 with updates
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with updates

18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Officers

Termination of Benjamin James Bourne as director on 2025-04-03

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with updates

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with updates

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

10 months ago on 18 Jun 2025

Termination of Benjamin James Bourne as director on 2025-04-03

1 years ago on 3 Apr 2025

Confirmation statement made on 2024-10-19 with updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024