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 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
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)
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 |
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 |