GREENE LIGHT STAGE PLC

active Company number 02863873

Public Limited Company · Incorporated on 19th Oct 1993

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SIC code: 90030
Registered office: London, EC3V 3QQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

GREENE LIGHT STAGE PLC is a public limited company company based in London. It was incorporated on 19th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

3 Directors View directors

2060 Companies at address View all 2136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.L. SERVICES LIMITED	Corporate secretary	13th Mar 2019	This company	Not recorded	—
S ROSEN CONSULTING LIMITED	Corporate director	12th Nov 2021		Not recorded	View profile
Lily Bourne	Director	11th Oct 2023		British	View profile
Sally Anne Greene	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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REDBRIDGE RE LIMITED	17439496	4th Sep 2026	active
SEMI-FLOW LIMITED	17434333	2nd Sep 2026	active
BROOME MANOR GOLF COMPLEX (2026) LIMITED	17416376	24th Aug 2026	active
LIMITLESS LAND LTD	17390078	10th Aug 2026	active
TAUNTON ESTATES LIMITED	17389448	10th Aug 2026	active

Showing the latest 5 of 2,059 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Oct 1993
Company type: Public Limited Company
SIC code: 90030
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Oct 1993 Company incorporated
19th Oct 1993 Robert Lo appointed as Nominee director
19th Oct 1993 Charles Fry appointed as Nominee director
19th Oct 1993 June Rooney appointed as Nominee secretary
15th Nov 1993 David Suchet appointed as Director
15th Nov 1993 Richard Attenborough appointed as Director
15th Nov 1993 Robert Bourne appointed as Director
15th Nov 1993 Robert Lo resigned as Nominee director
15th Nov 1993 Sally Greene appointed as Director
1st Oct 1997 JOHNSON FRY SECRETARIES LTD appointed as Corporate secretary
1st Oct 1997 June Rooney resigned as Nominee secretary
21st Jul 1998 JOHNSON FRY SECRETARIES LTD resigned as Corporate secretary
21st Jul 1998 BADGER HAKIM SECRETARIES LIMITED appointed as Corporate secretary
30th May 2000 Michael Morris appointed as Director
5th Jun 2000 Charles Fry resigned as Nominee director
14th Jul 2000 Jeremy Irons appointed as Director
14th Jul 2000 Judith Dench appointed as Director
14th Jul 2000 Bruce Walker appointed as Director
14th Jul 2000 Stephen Daldry appointed as Director
7th May 2002 Michael Morris resigned as Director
5th Feb 2003 Kevin Spacey appointed as Director
26th Nov 2003 David Suchet resigned as Director
1st Sep 2004 Jeremy Irons resigned as Director
23rd Sep 2004 Huma Wahid appointed as Director
15th Apr 2005 Huma Wahid resigned as Director
17th Oct 2005 Kevin Spacey resigned as Director
18th Sep 2006 Richard Attenborough resigned as Director
26th Sep 2007 Vanessa Harrison appointed as Director
26th Sep 2007 Robert Diamond appointed as Director
1st Nov 2010 Vanessa Harrison resigned as Director
1st Nov 2010 Conor Marren appointed as Director
16th May 2011 Adam Kenwright appointed as Director
16th May 2011 Peter Clayton appointed as Director
28th Feb 2013 BADGER HAKIM SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2013 FILEX SERVICES LIMITED appointed as Corporate secretary
14th Apr 2015 Tarek Mouganie appointed as Director
29th Jun 2015 Robert Diamond resigned as Director
28th Jan 2016 Judith Dench resigned as Director
6th Apr 2016 Sally Anne Greene appointed as PSC
17th Oct 2016 Conor Marren resigned as Director
9th Nov 2016 Adam Kenwright resigned as Director
5th Oct 2017 Bruce Walker resigned as Director
18th Jun 2018 Peter Clayton resigned as Director
13th Mar 2019 E.L. SERVICES LIMITED appointed as Corporate secretary
13th Mar 2019 FILEX SERVICES LIMITED resigned as Corporate secretary
22nd Sep 2021 Robert Bourne resigned as Director
12th Nov 2021 S ROSEN CONSULTING LIMITED appointed as Corporate director
11th Oct 2023 Lily Bourne appointed as Director
11th Oct 2023 Benjamin Bourne appointed as Director
3rd Apr 2025 Benjamin Bourne resigned as Director
19th Oct 2025 Confirmation statement made up
6th Aug 2026 Tarek Mouganie resigned as Director
6th Aug 2026 Stephen Daldry resigned as Director
6th Aug 2026 Sally Greene resigned as Director
30th Jun 2027 Next accounts due

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