EARTH FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EARTH FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARTH FILM PRODUCTIONS LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EARTH FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EARTH 3D FILM PRODUCTIONS LIMITED (until 15/04/2015)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE MILLS Sep 1981 British Director 2021-05-13 CURRENT
MR MARTYN EDWARD FREEMAN Oct 1964 British Director 2014-07-22 CURRENT
MISS LORRAINE YASMIN BURGESS Aug 1972 British Director 2022-04-01 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
ANTHONY CORRIETTE Aug 1966 British Director 2014-07-22 UNTIL 2014-07-22 RESIGNED
MS SUZANNE MARY BURROWS May 1967 British Director 2016-01-29 UNTIL 2016-05-03 RESIGNED
MR ANDREW BOTT Feb 1968 British Director 2014-07-22 UNTIL 2016-01-29 RESIGNED
ANTHONY CORRIETTE Secretary 2014-07-22 UNTIL 2022-11-25 RESIGNED
NICOLA CHALSTON Secretary 2022-11-25 UNTIL 2023-08-24 RESIGNED
THOMAS CYRUS FUSSELL Dec 1970 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
MS AMANDA LORRAINE HILL May 1974 British Director 2014-07-22 UNTIL 2015-06-04 RESIGNED
MR MARK ALAN REYNOLDS Jul 1967 British Director 2015-06-04 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIONEER THEATRES LIMITED LONDON Active GROUP 90010 - Performing arts
BBC STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
TALAWA THEATRE COMPANY LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
CORPORATE SOCIETY OF FINANCIAL MANAGEMENT LIMITED(THE) LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEALTH EQUALITY AND RIGHTS ORGANISATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UK PROGRAMME DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BEEB RIGHTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BBC VIDEO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2 ENTERTAIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
2 ENTERTAIN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DHX WORLDWIDE LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
SUB-ZERO EVENTS LIMITED LIVERPOOL Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
BBC STUDIOS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBC EARTH MD (WWD) LIMITED LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
BBC STUDIOS DRAMA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DVDS2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
DVDS3 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCI MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MORTIMER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOONE BOY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOST CHILD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
JULIANA LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIREBIRD PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NICE AND ACCURATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
SID GENTLE FILMS (EXTRAORDINARY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BELLADONNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities