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Company Information for

GREENLIGHT N.I. LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI601343
Private Limited Company
Active

Company Overview

About Greenlight N.i. Ltd
GREENLIGHT N.I. LIMITED was founded on 2009-11-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Greenlight N.i. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENLIGHT N.I. LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
HOLBOROUGH ENTERPRISES LIMITED23/09/2010
Filing Information
Company Number NI601343
Company ID Number NI601343
Date formed 2009-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:45:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLIGHT N.I. LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of GREENLIGHT N.I. LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD BEYNON
Director 2010-09-22
ROBERT WILLIAM HURDMAN
Director 2011-06-20
RICHARD NICHOLS
Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2009-11-18 2010-09-22
DENISE REDPATH
Director 2009-11-18 2010-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BEYNON GREENLIGHT TV INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
DAVID RICHARD BEYNON GREENLIGHT TELEVISION LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
DAVID RICHARD BEYNON GREENLIGHT UK LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active
DAVID RICHARD BEYNON MOTORSPORT MUNDIAL LIMITED Director 1998-01-19 CURRENT 1998-01-19 Active
ROBERT WILLIAM HURDMAN GREENLIGHT TV INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ROBERT WILLIAM HURDMAN GREENLIGHT TELEVISION LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
ROBERT WILLIAM HURDMAN GREENLIGHT UK LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active
ROBERT WILLIAM HURDMAN MOTORSPORT MUNDIAL LIMITED Director 1998-01-19 CURRENT 1998-01-19 Active
RICHARD NICHOLS GREENLIGHT TV INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
RICHARD NICHOLS GREENLIGHT TELEVISION LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
RICHARD NICHOLS GREENLIGHT UK LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0118/11/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0118/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0118/11/13 FULL LIST
2013-10-07AA30/11/12 TOTAL EXEMPTION FULL
2012-11-29AR0118/11/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0118/11/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BEYNON / 20/06/2011
2011-06-20AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HURDMAN
2011-06-20AP01DIRECTOR APPOINTED MR RICHARD NICHOLS
2011-02-09AR0118/11/10 FULL LIST
2010-10-04AP01DIRECTOR APPOINTED DAVID RICHARD BEYNON
2010-09-30RES13TRANSFER OF SHARE 22/09/2010
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR C S DIRECTOR SERVICES LIMITED
2010-09-23MEM/ARTSARTICLES OF ASSOCIATION
2010-09-23RES15CHANGE OF NAME 22/09/2010
2010-09-23CERTNMCOMPANY NAME CHANGED HOLBOROUGH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to GREENLIGHT N.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENLIGHT N.I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLIGHT N.I. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENLIGHT N.I. LIMITED

Intangible Assets
Patents
We have not found any records of GREENLIGHT N.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLIGHT N.I. LIMITED
Trademarks
We have not found any records of GREENLIGHT N.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLIGHT N.I. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as GREENLIGHT N.I. LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631

Outgoings
Business Rates/Property Tax
No properties were found where GREENLIGHT N.I. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLIGHT N.I. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLIGHT N.I. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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