Company Productions Limited in 168-173 High Holborn LONDON

Company Productions Limited LONDON

Company Productions started in year 2001 as Private Limited Company with registration number 04206278. The Company Productions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 2001-11-27 Company Productions Limited is no longer carrying the name Paper Plane.

At the moment there are 4 directors in the the company, namely Angela M., Sara G. and Steven B. and others. In addition one secretary - Angela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Company Productions Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206278
Date of Incorporation	Thu, 26th Apr 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Steven B.

Position: Director

Appointed: 21 November 2014

Victoria T.

Position: Director

Appointed: 01 March 2012

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Julian B.

Position: Director

Appointed: 12 October 2004

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 12 October 2004

Resigned: 10 January 2011

John P.

Position: Director

Appointed: 12 October 2004

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 12 October 2004

Resigned: 24 September 2014

Mark P.

Position: Director

Appointed: 21 February 2002

Resigned: 12 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 26 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 26 April 2001

Richard N.

Position: Secretary

Appointed: 26 April 2001

Resigned: 12 October 2004

Richard N.

Position: Director

Appointed: 26 April 2001

Resigned: 12 October 2004

Charles P.

Position: Director

Appointed: 26 April 2001

Resigned: 12 October 2004

George F.

Position: Director

Appointed: 26 April 2001

Resigned: 12 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paper Plane	November 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, August 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, August 2022	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 1.00 GBP	capital
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 8th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 26th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 13th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 13th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 17/05/05	annual return
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (8 pages)

Company Productions Limited LONDON

Company Productions Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Steven B.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Julian B.

John P.

John P.

Stephen M.

Mark P.

Company Directors Limited

Temple Secretaries Limited

Richard N.

Richard N.

Charles P.

George F.

People with significant control

Company previous names

Company filings

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