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The Greenlight Fund Limited

03191007

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 Stephen Street, London, W1T 1LN
Incorporated 26/04/1996

Previously known as

Bribrook Finance Limited · until 29/05/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

59111
Motion picture production activities

Officers

Andrew Derek Walter Owen

secretary · Since 28/06/2011

Ben Andrew Roberts

director · Since 14/02/2020

British · England · Age 51

Andrew Derek Walter Owen

director · Since 07/11/2025

British · England · Age 57

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 03/05/1996

Chettleburgh International Limited

corporate nominee secretary · Resigned 03/05/1996

Nigel Duncan Urwin

director · Resigned 28/05/1996

Aanthony Semir Mosawi

secretary · Resigned 28/05/1996

Catherine Neave Wilson

director · Resigned 18/04/1997

Joel Barnett

director · Resigned 01/10/1997

Michael Craig Stoddart

director · Resigned 01/10/1997

Leslie Kim Michael Ballard

secretary · Resigned 24/02/1998

Leslie Kim Michael Ballard

director · Resigned 06/03/1998

Cameron Robert Mccracken

director · Resigned 30/06/2000

Simon Frank Perry

director · Resigned 29/09/2000

James Anthony Boyd Joll

director · Resigned 29/09/2000

John Leonard Eatwell

director · Resigned 29/09/2000

Michael Kelly

director · Resigned 31/07/2001

Michael Kelly

secretary · Resigned 31/07/2001

Stewart Myles Till

director · Resigned 29/07/2009

John Collin Woodward

director · Resigned 31/10/2010

Alan Gregory Bushell

secretary · Resigned 28/06/2011

Timothy Christopher Cagney

director · Resigned 28/06/2011

Alan Gregory Bushell

director · Resigned 28/06/2011

Amanda Elizabeth Nevill

director · Resigned 14/02/2020

David Carson Parkhill

director · Resigned 29/10/2021

Trevor John Charles Mawby

director · Resigned 08/12/2021

Alyson Barbara Hagan

director · Resigned 07/11/2025

Persons with Significant Control

British Screen Finance Limited

75–100% shares

21, Stephen Street, London, W1T 1LN

Reg: 01910848 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 23/08/1996Registered 30/08/1996

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line121 Stephen Street
2026-05-11

21 STEPHEN STREET

post townLondon
2026-05-11

LONDON

officer appointedOWEN, Andrew Derek Walter
2026-05-11
officer appointedOWEN, Andrew Derek Walter
2026-05-11
officer appointedROBERTS, Ben Andrew
2026-05-11

CompanyRankvs 9212+ SIC 59111 peers
31

Financial strength37th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

£20k

Current Liabilities

Debtors

£20k

0avg. employees
Signed by 03191007 2024-04-01 2025-03-31 03191007 2025-03-31 03191007 bus: 3 2025-03-31 03191007 bus: 7 2025-03-31 03191007 core:RPrepared with Digita Accounts Production Advanced

Filing History100 filings

Accounts filed

accounts with accounts type dormant

19/12/20257 pages · PDF
Director appointed

appoint person director company with name date

22/11/20252 pages · PDF
Director resigned

termination director company with name termination date

22/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20236 pages · PDF
Director details changed

change person director company with change date

15/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20217 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20173 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20144 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20113 pages · PDF
AP03

appoint person secretary company with name

13/07/20111 page · PDF
Address changed

change registered office address company with date old address

12/07/20111 page · PDF
Director resigned

termination director company with name

12/07/20111 page · PDF
Director resigned

termination director company with name

12/07/20111 page · PDF
Director appointed

appoint person director company with name

12/07/20112 pages · PDF
TM02

termination secretary company with name

12/07/20111 page · PDF
Director appointed

appoint person director company with name

12/07/20112 pages · PDF
DISS40

gazette filings brought up to date

11/05/20111 page · PDF
GAZ1

gazette notice compulsary

10/05/20111 page · PDF
RESOLUTIONS

resolution

09/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20112 pages · PDF
Director resigned

termination director company with name

04/11/20101 page · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20104 pages · PDF
Director resigned

termination director company with name

08/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20092 pages · PDF
RESOLUTIONS

resolution

20/08/20093 pages · PDF
363a

legacy

24/07/20093 pages · PDF
RESOLUTIONS

resolution

01/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20092 pages · PDF
RESOLUTIONS

resolution

01/02/20093 pages · PDF
363a

legacy

22/08/20083 pages · PDF
288c

legacy

22/08/20081 page · PDF
363a

legacy

09/01/20082 pages · PDF
288c

legacy

09/01/20081 page · PDF
Accounts filed

accounts with made up date

08/02/200712 pages · PDF
363a

legacy

20/07/20062 pages · PDF
288c

legacy

20/07/20061 page · PDF
Accounts filed

accounts with made up date

04/02/200612 pages · PDF
363a

legacy

05/10/20052 pages · PDF
288c

legacy

05/10/20051 page · PDF
Accounts filed

accounts with made up date

04/02/200512 pages · PDF
363s

legacy

22/07/20047 pages · PDF
Accounts filed

accounts with made up date

07/01/200411 pages · PDF
363s

legacy

04/09/20037 pages · PDF
Accounts filed

accounts with made up date

06/02/200311 pages · PDF
363s

legacy

01/11/20027 pages · PDF
Accounts filed

accounts with made up date

10/04/200211 pages · PDF
288a

legacy

08/08/20012 pages · PDF
288b

legacy

08/08/20011 page · PDF
363s

legacy

08/08/20017 pages · PDF
288a

legacy

05/03/20013 pages · PDF
288b

legacy

17/01/20011 page · PDF
288b

legacy

17/01/20011 page · PDF
288b

legacy

17/01/20011 page · PDF
225

legacy

12/12/20001 page · PDF
287

legacy

11/12/20001 page · PDF
Accounts filed

accounts with made up date

31/10/200011 pages · PDF
288a

legacy

31/10/20002 pages · PDF
288a

legacy

31/10/20002 pages · PDF
363s

legacy

02/08/20007 pages · PDF
288b

legacy

05/07/20001 page · PDF
Accounts filed

accounts with made up date

26/07/199913 pages · PDF
363s

legacy

17/05/199912 pages · PDF
Accounts filed

accounts with made up date

08/07/199811 pages · PDF
288a

legacy

09/06/19982 pages · PDF
363s

legacy

28/05/19989 pages · PDF
288b

legacy

10/03/19981 page · PDF