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Earth Film Productions Limited LONDON

Earth Film Productions Limited is a private limited company registered at 1 Television Centre, 101 Wood Lane, London W12 7FA. Incorporated on 2014-07-22, this 9-year-old company is run by 3 directors and 1 secretary.
Director Lorraine B., appointed on 01 April 2022. Director Suzanne M., appointed on 13 May 2021. Director Martyn F., appointed on 22 July 2014.
Switching the focus to secretaries, we can mention: Jackline R., appointed on 24 August 2023.
The company is officially classified as "motion picture production activities" (SIC code: 59111). According to Companies House database there was a name change on 2015-04-15 and their previous name was Earth 3D Film Productions Limited.
The last confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Earth Film Productions Limited Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09142155
Date of Incorporation Tue, 22nd Jul 2014
Industry Motion picture production activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 24 August 2023

Lorraine B.

Position: Director

Appointed: 01 April 2022

Suzanne M.

Position: Director

Appointed: 13 May 2021

Martyn F.

Position: Director

Appointed: 22 July 2014

Nicola C.

Position: Secretary

Appointed: 25 November 2022

Resigned: 24 August 2023

Thomas F.

Position: Director

Appointed: 03 May 2016

Resigned: 01 April 2022

Suzanne B.

Position: Director

Appointed: 29 January 2016

Resigned: 03 May 2016

Mark R.

Position: Director

Appointed: 04 June 2015

Resigned: 13 May 2021

Anthony C.

Position: Secretary

Appointed: 22 July 2014

Resigned: 25 November 2022

Anthony C.

Position: Director

Appointed: 22 July 2014

Resigned: 22 July 2014

Amanda H.

Position: Director

Appointed: 22 July 2014

Resigned: 04 June 2015

Andrew B.

Position: Director

Appointed: 22 July 2014

Resigned: 29 January 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bbc Earth Productions Limited from London, United Kingdom. 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.

Bbc Earth Productions Limited

1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom

Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered United Kingdom England And Wales
Place registered Companies House
Registration number 07787231
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

Earth 3d Film Productions April 15, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control
On 19th December 2023 director's details were changed
filed on: 19th, December 2023 		Free Download (2 pages)

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