Active
Company Information for THE GREENHOUSE LITERARY AGENCY LIMITED
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF,
|
Company Registration Number
06381137
Private Limited Company
Active |
Company Name | |
---|---|
THE GREENHOUSE LITERARY AGENCY LIMITED | |
Legal Registered Office | |
9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF Other companies in WC2B | |
Company Number | 06381137 | |
---|---|---|
Company ID Number | 06381137 | |
Date formed | 2007-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 16:34:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GREENHOUSE LITERARY AGENCY LIMITED | ODIN FELDMAN & PITTLEMAN PC 1775 WIEHLE AVENUE STE 400 RESTON VA 20190 | ACTIVE | Company formed on the 2008-01-24 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARTIN SNOWDON |
||
JEREMY LOCH MANSELL BANKS |
||
SARAH DAVIES |
||
CHARLES NETTLETON |
||
TIMOTHY WALKER RICKETTS |
||
CHRISTOPHER MARTIN SNOWDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENNETT MICHAEL BAGLIO |
Company Secretary | ||
BENNETT MICHAEL BAGLIO |
Director | ||
RODERICK RITCHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2013-11-28 | CURRENT | 2012-04-27 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
WP ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2006-09-08 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2006-09-08 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2006-09-08 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2006-09-08 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2006-09-08 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2006-09-08 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2006-09-08 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2006-09-08 | CURRENT | 2004-05-18 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2009-08-24 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2009-08-24 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2009-08-24 | CURRENT | 2007-01-23 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
THORNDEN SCHOOL SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HISP MULTI ACADEMY TRUST LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2007-01-22 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2007-01-22 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2007-01-22 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2007-01-22 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2007-01-22 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2007-01-22 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2007-01-22 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2007-01-22 | CURRENT | 2004-05-18 | Active | |
ABOOKZOO LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BEAST QUEST LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2007-05-17 | CURRENT | 2006-07-06 | Active | |
WORKING PARTNERS LIMITED | Director | 2007-05-17 | CURRENT | 2007-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 063811370008 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 063811370005 | ||
All of the property or undertaking has been released from charge for charge number 2 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
All of the property or undertaking has been released from charge for charge number 063811370006 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 063811370006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063811370007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2022-05-03 | ||
Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03 | ||
CH01 | Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2022-05-03 | |
Previous accounting period shortened from 31/03/21 TO 31/12/20 | ||
Director's details changed for Sarah Davies on 2015-07-28 | ||
CH01 | Director's details changed for Sarah Davies on 2015-07-28 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLETON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063811370006 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM Stanley House 8 St. Chad's Place London WC1X 9HH United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063811370005 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Martin Snowdon on 2013-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2013-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christopher Martin Snowdon as company secretary | |
CH01 | Director's details changed for Christopher Martin Snowdon on 2012-05-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECT 175, COMPANY BUSINESS 11/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AP01 | DIRECTOR APPOINTED MR JEREMY BANKS | |
AP01 | DIRECTOR APPOINTED TIMOTHY WALKER RICKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNETT BAGLIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENNETT BAGLIO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 26/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED CHARLES NETTLETON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PULA MEDIA AND TECHNOLOGY LIMITED | ||
Outstanding | EDGE PERFORMANCE VCT PLC (AS TRUSTEE) | ||
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | EDGE PERFORMANCE VENTURE CAPITAL TRUST PLC | |
MORTGAGE DEBENTURE | Outstanding | EDGE PERFORMANCE VENTURE CAPITAL TRUST PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE GREENHOUSE LITERARY AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |