Company Productions (north) Limited in 168-173 High Holborn LONDON - WC1V 7AA

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Company Productions (north) Limited LONDON

Founded in 1999, Company Productions (north), classified under reg no. 03838018 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th January 2003 Company Productions (north) Limited is no longer carrying the name Blimey Productions.

At the moment 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 the moment 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 (north) 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	03838018
Date of Incorporation	Wed, 8th Sep 1999
Industry	Television programme production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 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

Stephen M.

Position: Director

Appointed: 12 October 2004

Resigned: 24 September 2014

John P.

Position: Director

Appointed: 12 October 2004

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 12 October 2004

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 12 October 2004

Resigned: 01 March 2012

George F.

Position: Director

Appointed: 08 September 1999

Resigned: 12 October 2004

Charles P.

Position: Director

Appointed: 08 September 1999

Resigned: 12 October 2004

George F.

Position: Secretary

Appointed: 08 September 1999

Resigned: 12 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 1999

Resigned: 08 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1999

Resigned: 08 September 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England

Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk 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 significiant influence or control

Company previous names

Blimey Productions	January 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 for the year ending on 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (8 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 for the year ending on 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 2.00 GBP	capital
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to 1st October 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 12th September 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 13th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 13th, October 2005	accounts	Free Download (13 pages)
363a	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 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 for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to 30th September 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th September 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 20th September 2003 with shareholders record filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2003 with shareholders record filed on: 20th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2nd October 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)

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