Menna Overview
Here’s a quick overview of COMPANY PRODUCTIONS (DOUGLAS) LIMITED 👀 — a London based business that started in 2000.
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- Company statusactive
- Company No03952900
- Age26 years 4 months Incorporated 21 March 2000
- Officers5
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
COMPANY PRODUCTIONS (DOUGLAS) LIMITED is an active company incorporated on 21 March 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Mortgage Satisfy Charge Full
9 Years Ago on 03 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 06 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| BROWN, Steven Michael | director | Dec 1972 | 21 Nov 2014 |
| GEATER, Sara Kate | director | Mar 1955 | 01 May 2015 |
| TURTON, Victoria Jane | director | Oct 1962 | 01 Mar 2012 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlg Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of COMPANY PRODUCTIONS (DOUGLAS) LIMITED 👀 — a London based business that started in 2000.