Company Productions (douglas) Limited

General information

Name:

Company Productions (douglas) Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 03952900

Incorporation date: 2000-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Company Productions (douglas) Limited. This company was established twenty four years ago and was registered with 03952900 as the reg. no. The headquarters of this firm is located in London. You can contact it at Berkshire House, 168 - 173 High Holborn. This firm has a history in registered name change. Previously it had four other names. Up till 2010 it was prospering as Company Pictures North and before that the company name was Conspiring Mermaids Productions (2003). This business's registered with SIC code 59113 which stands for Television programme production activities. 2022-12-31 is the last time the accounts were reported.

There's a number of four directors running this company now, including Angela M., Sara G., Steven B. and Victoria T. who have been carrying out the directors obligations for 9 years.

  • Previous company's names
  • Company Productions (douglas) Limited 2010-04-17
  • Company Pictures North Limited 2004-12-11
  • Conspiring Mermaids Productions (2003) Limited 2003-03-10
  • Nickleby Tv Limited 2000-04-03
  • Superwave Productions Limited 2000-03-21

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 12 November 2015

Latest update: 9 March 2024

Angela M.

Role: Secretary

Appointed: 12 November 2015

Latest update: 9 March 2024

Sara G.

Role: Director

Appointed: 01 May 2015

Latest update: 9 March 2024

Steven B.

Role: Director

Appointed: 21 November 2014

Latest update: 9 March 2024

Victoria T.

Role: Director

Appointed: 01 March 2012

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Dlg Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA, England and was registered as a PSC under the reg no 09023753.

Dlg Acquisitions Limited
Address: Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09023753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
24
Company Age

Similar companies nearby

Closest companies