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Guppy Productions Limited LONDON

Founded in 2011, Guppy Productions, classified under reg no. 07795917 is an active company. Currently registered at Benwell House N7 7BL, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Kevin S., Pamela L. and James D. and others. In addition one secretary - John D. - is with the company. As of 5 May 2024, there were 6 ex directors - Jamie O., James G. and others listed below. There were no ex secretaries.

Guppy Productions Limited Address / Contact

Office Address Benwell House
Office Address2 15-21 Benwell Road
Town London
Post code N7 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07795917
Date of Incorporation Tue, 4th Oct 2011
Industry Television programme distribution activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Kevin S.

Position: Director

Appointed: 05 July 2022

Pamela L.

Position: Director

Appointed: 05 October 2018

James D.

Position: Director

Appointed: 15 April 2013

Michaela D.

Position: Director

Appointed: 15 April 2013

John D.

Position: Secretary

Appointed: 04 October 2011

Jamie O.

Position: Director

Appointed: 12 March 2021

Resigned: 05 July 2022

James G.

Position: Director

Appointed: 02 November 2015

Resigned: 28 September 2018

Tara O.

Position: Director

Appointed: 01 March 2015

Resigned: 02 November 2015

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 12 March 2021

John J.

Position: Director

Appointed: 01 January 2012

Resigned: 30 June 2014

Roy A.

Position: Director

Appointed: 04 October 2011

Resigned: 18 September 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jamie Oliver Productions Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jamie Oliver Productions Limited

19/21 Nile Street, London, N1 7LL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 04075091
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 4th October 2023
filed on: 18th, October 2023 		Free Download (3 pages)

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