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 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
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)
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 |