Guilder Productions Limited LONDON


Founded in 2016, Guilder Productions, classified under reg no. 10517075 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 30 April 2024, there were 4 ex directors - Derek O., Peter S. and others listed below. There were no ex secretaries.

Guilder Productions Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10517075
Date of Incorporation Thu, 8th Dec 2016
Industry Television programme production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Richard J.

Position: Director

Appointed: 08 December 2016

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 08 December 2016

Resigned: 31 May 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Endemol Uk Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

Endemol Uk Holding Limited

Shepherds Building Central Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

Legal authority Companies Act 1985
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 02585418
Notified on 8 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Confirmation statement with updates 2023/12/07
filed on: 19th, December 2023
Free Download (4 pages)

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