Company Productions (douglas) Limited in 168 - 173 High Holborn LONDON

Company Productions (douglas) Limited LONDON

Founded in 2000, Company Productions (douglas), classified under reg no. 03952900 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 17th Apr 2010 Company Productions (douglas) Limited is no longer carrying the name Company Pictures North.

At present there are 4 directors in the the firm, namely Angela M., Sara G. and Steven B. and others. In addition one secretary - Angela M. - is with the company. At present 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.

Company Productions (douglas) 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	03952900
Date of Incorporation	Tue, 21st Mar 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

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: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Julian B.

Position: Director

Appointed: 12 October 2004

Resigned: 01 March 2012

John P.

Position: Director

Appointed: 12 October 2004

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 12 October 2004

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 12 October 2004

Resigned: 24 September 2014

Richard N.

Position: Director

Appointed: 01 December 2000

Resigned: 24 February 2003

Christine S.

Position: Director

Appointed: 01 December 2000

Resigned: 19 December 2000

George F.

Position: Secretary

Appointed: 27 March 2000

Resigned: 12 October 2004

Charles P.

Position: Director

Appointed: 27 March 2000

Resigned: 12 October 2004

George F.

Position: Director

Appointed: 27 March 2000

Resigned: 12 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 27 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 27 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Dlg Acquisitions Limited from London, England. This PSC is classified 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

Company Pictures North	April 17, 2010
Conspiring Mermaids Productions (2003)	December 11, 2004
Nickleby Tv	March 10, 2003
Superwave Productions	April 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 8th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 28th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 26th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 13th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/04/05	annual return
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/04/05	annual return
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 for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)

Company Productions (douglas) Limited LONDON

Company Productions (douglas) 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.

Richard N.

Christine S.

George F.

Charles P.

George F.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us