REMEDY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

REMEDY PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REMEDY PRODUCTIONS LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693057. The accounts status is SMALL and accounts are next due on 30/09/2024.

REMEDY PRODUCTIONS 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

1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHRISTOPHER ST ETIENNE BURSTALL May 1965 British Director 2011-05-13 CURRENT
JULIET PATRICIA BORGES Apr 1964 British Director 2003-03-11 CURRENT
MRS LAURA ELIZABETH BESSELL Dec 1976 British Director 2013-03-11 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2011-05-13 UNTIL 2016-06-20 RESIGNED
MR STUART DAVID MULLIN Jan 1969 British Director 2011-05-13 UNTIL 2012-09-24 RESIGNED
SIMON EVANS Feb 1973 British Director 2003-03-11 UNTIL 2006-06-16 RESIGNED
TOBIAS JAMES DORMER Oct 1975 British Director 2003-03-11 UNTIL 2015-05-31 RESIGNED
CARIL MANAGEMENT SERVICES LIMITED Secretary 2009-05-26 UNTIL 2011-04-28 RESIGNED
JULIET PATRICIA BORGES Apr 1964 British Secretary 2003-03-11 UNTIL 2009-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argonon Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEOPARD FILMS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
CRACKIT PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
KALEL PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59112 - Video production activities
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TEMPO TIME CREDITS LIMITED CARDIFF WALES Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARGONON LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GREENBIRD MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
RUMPUS MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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RUMPUS KIDS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDFALL FILMS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ARGONON INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITESPARK FILMS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
STUDIO LEO LIMITED LONDON Active SMALL 59113 - Television programme production activities
WINDFALL NEWCO LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
DNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BANDICOOT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (HC) LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
WINDFALL FILMS (NATURE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
LEOPARD PICTURES (AT) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities