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Cash

£120K

-15.4% vs 2024

Net assets

£21K

+158.4% first positive since 2024

Employees

1

0% vs 2024

Profit before tax

£58K

+105.5% first positive since 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £285,067£239,917£536,026£280,610£104,022£149,211 +43.4%
Operating profit £330,521-£56,980£101,500£33,575-£320,762£56,838 +117.7%
Profit before tax £455,394-£56,969£102,126£35,799-£1,049,340£57,933 +105.5%
Net profit £451,971-£56,969£102,126£35,799-£1,049,340£57,933 +105.5%
Cash £128,009£114,702£220,957£119,075£141,597£119,814 -15.4%
Total assets less current liabilities -£50,400-£107,369£976,977£1,012,776-£36,564£21,369 +158.4%
Net assets £1,012,776-£36,564£21,369 +158.4%
Equity -£50,399-£124,949£976,977£1,012,776-£36,564£21,369 +158.4%
Average employees 666411 0%
Wages £261,187£223,258£272,695£137,760£48,500£37,661 -22.3%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 115.9%-23.7%18.9%12.0%38.1%
Net margin 158.5%-23.7%19.1%12.8%38.8%
Return on capital employed 10.4%3.3%266.0%
Gearing (liabilities / total assets) 9.6%119.3%89.3%
Current ratio 3.43x0.84x1.12x
Interest cover 2.65x-8.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. GREENE LIGHT STAGE PLC 2016-02-10 → present
  2. OLD VIC PRODUCTIONS PLC 2000-07-14 → 2016-02-10
  3. CRITERION PRODUCTIONS PLC 1993-11-02 → 2000-07-14
  4. JOHNSON FRY S61 PLC 1993-10-19 → 1993-11-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt about the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GREENE LIGHT STAGE PLC · parent
    1. GLS US Investments Limited 100% · England and Wales · Staging and managing theatrical productions -Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name Role Appointed Born Nationality
E.L. SERVICES LIMITED Corporate Secretary 2019-03-13
BOURNE, Lily Louisa Director 2023-10-11 Jun 1986 British
DALDRY, Stephen Director 2000-07-14 May 1960 British
GREENE, Sally Anne Director 1993-11-15 May 1954 British
MOUGANIE, Tarek, Dr Director 2015-04-14 Apr 1982 British
S ROSEN CONSULTING LIMITED Corporate Director 2021-11-12
Show 21 resigned officers
Name Role Appointed Resigned
ROONEY, June Kay Nominee Secretary 1993-10-19 1997-10-01
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1998-07-21 2013-02-28
FILEX SERVICES LIMITED Corporate Secretary 2013-02-28 2019-03-13
JOHNSON FRY SECRETARIES LTD Corporate Secretary 1997-10-01 1998-07-21
ATTENBOROUGH, Richard Samuel, (Estate Of) Director 1993-11-15 2006-09-18
BOURNE, Benjamin James Director 2023-10-11 2025-04-03
BOURNE, Robert Anthony Director 1993-11-15 2021-09-22
CLAYTON, Peter Jonathon Director 2011-05-16 2018-06-18
DENCH, Judith Olivia, Dame Director 2000-07-14 2016-01-28
DIAMOND, Robert Edward Director 2007-09-26 2015-06-29
FRY, Charles Anthony Nominee Director 1993-10-19 2000-06-05
HARRISON, Vanessa Elaine Director 2007-09-26 2010-11-01
IRONS, Jeremy John Director 2000-07-14 2004-09-01
KENWRIGHT, Adam Lee Director 2011-05-16 2016-11-09
LO, Robert Anthony Nominee Director 1993-10-19 1993-11-15
MARREN, Conor Michael Director 2010-11-01 2016-10-17
MORRIS, Michael Frindell Director 2000-05-30 2002-05-07
SPACEY, Kevin Director 2003-02-05 2005-10-17
SUCHET, David Courtney Director 1993-11-15 2003-11-26
WAHID, Huma Director 2004-09-23 2005-04-15
WALKER, Bruce Layland Director 2000-07-14 2017-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sally Anne Greene Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-06-23 AA accounts Accounts with accounts type full PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-18 AA accounts Accounts with accounts type full PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-26 AA accounts Accounts with accounts type full PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-07-15 AAMD accounts Accounts amended with accounts type full
2023-06-29 AA accounts Accounts with accounts type full PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-30 AA accounts Accounts with accounts type full PDF
2022-05-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-04-27 SH01 capital Capital allotment shares PDF
2021-11-15 AP02 officers Appoint corporate director company with name date PDF
2021-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-06-28 AA accounts Accounts with accounts type full PDF
2020-10-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page