DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED

Profile DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED

Actual on 01.09.2021
Company name
DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED
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Company number
00609641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 August 1958
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
59113 - Television programme production activities
90030 - Artistic creation
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Registered office address
5, PARK ROAD,, RICHMOND,, SURREY, TW10 6NS
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PSC and Officers DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED

Officers

(as of 18.09.2020)

ATTENBOROUGH, David Frederick, Sir
Status: Active
Correspondence address: 5, Park Road,, Richmond,, Surrey, TW10 6NS
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Broadcaster
Country of residence: England
ATTENBOROUGH, Robert David
Status: Active
Appointed on: Tuesday, 18 February 1997
Correspondence address: 5, Park Road,, Richmond,, Surrey, TW10 6NS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: University Lecturer
Country of residence: England
ATTENBOROUGH, Susan Jane
Status: Active
Appointed on: Tuesday, 18 February 1997
Correspondence address: 5, Park Road,, Richmond,, Surrey, TW10 6NS
Nationality: British
Role: Secretary
Occupation: Educational Consultant
ATTENBOROUGH, Susan Jane
Status: Active
Appointed on: Tuesday, 18 February 1997
Correspondence address: 5, Park Road,, Richmond,, Surrey, TW10 6NS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Educational Consultant
Country of residence: United Kingdom
ATTENBOROUGH, Jane Elizabeth Ebsworth, Lady
Status: Not active
Resigned on: Monday, 10 February 1997
Correspondence address: 5 Park Road, Richmond, Surrey, TW10 6NS
Role: Secretary
ATTENBOROUGH, Jane Elizabeth Ebsworth, Lady
Status: Not active
Resigned on: Monday, 10 February 1997
Correspondence address: 5 Park Road, Richmond, Surrey, TW10 6NS
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Sir David Frederick Attenborough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: May 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control