IZENDA PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

IZENDA PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IZENDA PRODUCTIONS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IZENDA 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

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SARAH WRIGHT Mar 1969 British Director 2022-06-01 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
HAL DIRECTORS LIMITED Corporate Nominee Director 2003-10-10 UNTIL 2003-10-10 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2003-10-10 UNTIL 2003-10-10 RESIGNED
MR DAVID NICHOLAS HARRIES Feb 1960 British Secretary 2003-10-10 UNTIL 2006-05-31 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2006-05-31 UNTIL 2009-11-23 RESIGNED
JOHN RUSSELL PARSONS British Secretary 2009-11-23 UNTIL 2022-03-31 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2009-11-23 UNTIL 2020-08-14 RESIGNED
CARMI DAVID ZLOTNIK Jun 1959 American Director 2008-02-11 UNTIL 2009-11-23 RESIGNED
ANDREW ZEIN May 1969 British Director 2003-10-10 UNTIL 2006-05-31 RESIGNED
ALASTAIR DAVID WADDINGTON Sep 1961 British Director 2006-05-31 UNTIL 2007-12-31 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
MR ANTHONY JOHN RICHARDS Dec 1973 British Director 2009-11-02 UNTIL 2012-01-23 RESIGNED
MR MARTIN JOHN BAKER Jun 1960 British Director 2006-05-31 UNTIL 2007-07-27 RESIGNED
MAUREEN ELIZABETH MCMUNN Apr 1960 British Director 2003-11-17 UNTIL 2006-05-31 RESIGNED
MICHEL ARMAND NICOLAS MASQUELIER Feb 1959 Belgian Director 2006-05-31 UNTIL 2007-07-27 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Director 2007-07-27 UNTIL 2009-02-20 RESIGNED
JEREMY CHRISTOPHER COLE Aug 1955 British Director 2006-05-31 UNTIL 2009-11-23 RESIGNED
MS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-09-01 UNTIL 2022-05-31 RESIGNED
MR DAVID NICHOLAS HARRIES Feb 1960 British Director 2003-10-10 UNTIL 2006-05-31 RESIGNED
MS SOPHIA ANN CLARKE-JERVOISE Jun 1961 British Director 2015-02-11 UNTIL 2017-02-28 RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Director 2009-11-23 UNTIL 2015-09-01 RESIGNED
MR GREG BRENMAN Jun 1960 British Director 2003-11-10 UNTIL 2006-05-31 RESIGNED
MR CHARLES DAVID WILLIAM BRAND Jul 1954 British Director 2003-11-17 UNTIL 2006-05-31 RESIGNED
MR PETER BENNETT-JONES Mar 1955 British Director 2003-10-10 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiger Aspect Productions Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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