COMPANY PRODUCTIONS (DOUGLAS) LIMITED - LONDON


Company Profile Company Filings

Overview

COMPANY PRODUCTIONS (DOUGLAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPANY PRODUCTIONS (DOUGLAS) LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952900. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMPANY PRODUCTIONS (DOUGLAS) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
COMPANY PICTURES NORTH LIMITED (until 17/04/2010)
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED (until 11/12/2004)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BROWN Dec 1972 British Director 2014-11-21 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
CHARLES NORMAN PATTINSON Feb 1962 British Director 2000-03-27 UNTIL 2004-10-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-21 UNTIL 2000-03-27 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Secretary 2000-03-27 UNTIL 2004-10-12 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2004-10-12 UNTIL 2011-01-10 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2004-10-12 UNTIL 2011-01-10 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2004-10-12 UNTIL 2014-09-24 RESIGNED
RICHARD NELSON Jan 1965 British Director 2000-12-01 UNTIL 2003-02-24 RESIGNED
CHRISTINE MADELEINE EMPAIN SOMERVILLE May 1959 British Director 2000-12-01 UNTIL 2000-12-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-21 UNTIL 2000-03-27 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2004-10-12 UNTIL 2012-03-01 RESIGNED
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Director 2000-03-27 UNTIL 2004-10-12 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPANY PRODUCTIONS (DOUGLAS) LIMITED 2023-08-31 31-12-2022 £1 equity
Micro-entity Accounts - COMPANY PRODUCTIONS (DOUGLAS) LIMITED 2022-12-22 31-12-2021 £1 equity
Micro-entity Accounts - COMPANY PRODUCTIONS (DOUGLAS) LIMITED 2021-09-30 31-12-2020 £1 equity

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