David Productions Limited LONDON


David Productions started in year 2015 as Private Limited Company with registration number 09494258. The David Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE.

The firm has 5 directors, namely Amy T., Tracy B. and Chakira G. and others. Of them, Russell H. has been with the company the longest, being appointed on 17 March 2015 and Amy T. has been with the company for the least time - from 13 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 11 February 2020.

David Productions Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09494258
Date of Incorporation Tue, 17th Mar 2015
Industry Television programme production activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Amy T.

Position: Director

Appointed: 13 March 2023

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 17 March 2015

Anthony C.

Position: Director

Appointed: 25 November 2020

Resigned: 22 June 2021

Howard D.

Position: Director

Appointed: 30 August 2017

Resigned: 22 June 2021

Zelda H.

Position: Director

Appointed: 30 August 2017

Resigned: 30 November 2020

Philip P.

Position: Director

Appointed: 15 May 2015

Resigned: 30 August 2017

Marsha R.

Position: Secretary

Appointed: 17 March 2015

Resigned: 11 February 2020

Milinda M.

Position: Director

Appointed: 17 March 2015

Resigned: 17 April 2015

Andrew W.

Position: Director

Appointed: 17 March 2015

Resigned: 30 August 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05417679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Debtors6 0026 0026 002
Other
Amounts Owed By Related Parties6 0026 0026 002
Creditors6 0006 0006 000
Net Current Assets Liabilities222
Other Creditors6 0006 0006 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/03/17
filed on: 21st, March 2023
Free Download (3 pages)

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