Centre House Productions Limited in 99 Great Portland Street LONDON

Centre House Productions Limited LONDON

Centre House Productions started in year 1998 as Private Limited Company with registration number 03659975. The Centre House Productions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Wogan House, 1st Floor. Postal code: W1W 7NY.

There is a single director in the firm at the moment - Peter R., appointed on 20 June 2018. In addition, a secretary was appointed - Peter R., appointed on 8 January 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centre House Productions Limited Address / Contact

Office Address	Wogan House, 1st Floor
Office Address2	99 Great Portland Street
Town	London
Post code	W1W 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03659975
Date of Incorporation	Tue, 27th Oct 1998
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Peter R.

Position: Director

Appointed: 20 June 2018

Peter R.

Position: Secretary

Appointed: 08 January 2007

Shirley C.

Position: Director

Appointed: 21 June 2018

Resigned: 31 March 2023

Charlie V.

Position: Director

Appointed: 03 July 2014

Resigned: 21 June 2018

Caroline R.

Position: Director

Appointed: 12 March 2002

Resigned: 06 January 2014

David S.

Position: Secretary

Appointed: 09 August 2000

Resigned: 08 January 2007

Eduard M.

Position: Secretary

Appointed: 04 February 2000

Resigned: 25 July 2000

James G.

Position: Director

Appointed: 30 September 1999

Resigned: 28 February 2002

Timothy M.

Position: Director

Appointed: 17 March 1999

Resigned: 08 July 2011

Chris P.

Position: Director

Appointed: 17 March 1999

Resigned: 30 September 1999

David C.

Position: Director

Appointed: 27 October 1998

Resigned: 29 September 2017

Anne B.

Position: Director

Appointed: 27 October 1998

Resigned: 30 September 1999

Timothy M.

Position: Secretary

Appointed: 27 October 1998

Resigned: 08 July 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, November 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/04	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/11/05 with complete member list filed on: 5th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/05	annual return
363s	Annual return drawn up to 2004/11/05 with complete member list filed on: 5th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/05	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/11/02	annual return
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/11/21	annual return
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/11/21	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, August 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/11/05 with complete member list filed on: 5th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/05 with complete member list filed on: 5th, November 1999	annual return	Free Download (7 pages)

Centre House Productions Limited LONDON

Centre House Productions Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Shirley C.

Charlie V.

Caroline R.

David S.

Eduard M.

James G.

Timothy M.

Chris P.

David C.

Anne B.

Timothy M.

Company filings

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