Menna Overview
Here’s a quick overview of COMPANY PRODUCTIONS LIMITED 👀 — a London based business that started in 2001.
COMPANY PRODUCTIONS LIMITED
- Company statusactive
- Company No04206278
- Age25 years 3 months Incorporated 26 April 2001
- Officers5
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
COMPANY PRODUCTIONS LIMITED is an active company incorporated on 26 April 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
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 Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Aug 2023
Legacy
2 Years Ago on 08 Aug 2023
Legacy
2 Years Ago on 08 Aug 2023
Legacy
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Aug 2022
Legacy
3 Years Ago on 22 Aug 2022
Legacy
3 Years Ago on 10 Aug 2022
Legacy
3 Years Ago on 10 Aug 2022
Legacy
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Nov 2021
Legacy
4 Years Ago on 18 Nov 2021
Legacy
4 Years Ago on 18 Nov 2021
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 LIMITED 👀 — a London based business that started in 2001.