COMPANY PRODUCTIONS LIMITED

Profile COMPANY PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
COMPANY PRODUCTIONS LIMITED
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Company number
04206278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
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PSC and Officers COMPANY PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

AJIBADE, Mimi, Dr
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
BROWN, Steven Michael
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Creative Development Director
Country of residence: United Kingdom
GEATER, Sara Kate
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MCMULLEN, Angela
Status: Active
Appointed on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
MCMULLEN, Angela
Status: Active
Appointed on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURTON, Victoria Jane
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
PFEIL, John Christopher
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Monday, 10 January 2011
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Role: Secretary
Occupation: Accountant
PFEIL, John Christopher
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Monday, 10 January 2011
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Adam Maxwell
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
JONES, Adam Maxwell
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BURNS, Julian Delisle
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Thursday, 01 March 2012
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROWN, Robert John Johnston
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
BROWN, Robert John Johnston
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BRIGHT, Neil Irvine
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
BRIGHT, Neil Irvine
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FABER, George Stephen John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 24 St Johns Villas, London, N19 3EG
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Film & Tv Producer
Country of residence: United Kingdom
NELSON, Richard
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 29 Nelson Road, Harrow, Middlesex, HA1 3ET
Role: Secretary
NELSON, Richard
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 29 Nelson Road, Harrow, Middlesex, HA1 3ET
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
PATTINSON, Charles Norman
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 22 Groveway, London, SW9 0AR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Film & Tv Producer
Country of residence: England
PYBUS, Mark
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Tuesday, 12 October 2004
Correspondence address: 75 Walford Road, London, N16 8EF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Lawyer
MORRISON, Stephen Roger
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Wednesday, 24 September 2014
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dlg Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire House London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors