Earth Film Productions Limited

General information

Name:

Earth Film Productions Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 09142155

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earth Film Productions Limited has existed in the business for 10 years. Registered with number 09142155 in 2014, it is registered at 1 Television Centre, London W12 7FA. The firm name is Earth Film Productions Limited. The firm's previous associates may know the firm also as Earth 3d Film Productions, which was used up till 2015-04-15. The firm's SIC code is 59111 : Motion picture production activities. Earth Film Productions Ltd reported its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-07-10.

In this particular limited company, all of director's obligations have been performed by Lorraine B., Suzanne M. and Martyn F.. As for these three individuals, Martyn F. has carried on with the limited company the longest, having been a part of directors' team since July 2014. In addition, the managing director's duties are regularly assisted with by a secretary - Jackline R., who was officially appointed by this specific limited company in 2023.

  • Previous company's names
  • Earth Film Productions Limited 2015-04-15
  • Earth 3d Film Productions Limited 2014-07-22

Company staff

Jackline R.

Role: Secretary

Appointed: 24 August 2023

Latest update: 25 February 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 25 February 2024

Suzanne M.

Role: Director

Appointed: 13 May 2021

Latest update: 25 February 2024

Martyn F.

Role: Director

Appointed: 22 July 2014

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Bbc Earth Productions 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 101 Wood Lane, W12 7FA and was registered as a PSC under the reg no 07787231.

Bbc Earth Productions Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered United Kingdom England And Wales
Place registered Companies House
Registration number 07787231
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On 19th December 2023 director's details were changed (CH01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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