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Izenda Productions Limited LONDON

Founded in 2003, Izenda Productions, classified under reg no. 04929050 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Saravjit N., Helen W. and Jacqueline M.. Of them, Helen W., Jacqueline M. have 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Izenda 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 04929050
Date of Incorporation Fri, 10th Oct 2003
Industry Television programme production activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Helen W.

Position: Director

Appointed: 01 June 2022

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Sophia C.

Position: Director

Appointed: 11 February 2015

Resigned: 28 February 2017

Lucas C.

Position: Director

Appointed: 23 November 2009

Resigned: 01 September 2015

Richard J.

Position: Director

Appointed: 23 November 2009

Resigned: 14 August 2020

John P.

Position: Secretary

Appointed: 23 November 2009

Resigned: 31 March 2022

Anthony R.

Position: Director

Appointed: 02 November 2009

Resigned: 23 January 2012

Carmi Z.

Position: Director

Appointed: 11 February 2008

Resigned: 23 November 2009

John L.

Position: Director

Appointed: 27 July 2007

Resigned: 20 February 2009

Martin B.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

Alastair W.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2007

Jeremy C.

Position: Director

Appointed: 31 May 2006

Resigned: 23 November 2009

Michel M.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

John L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 23 November 2009

Charles B.

Position: Director

Appointed: 17 November 2003

Resigned: 31 May 2006

Maureen M.

Position: Director

Appointed: 17 November 2003

Resigned: 31 May 2006

Greg B.

Position: Director

Appointed: 10 November 2003

Resigned: 31 May 2006

David H.

Position: Secretary

Appointed: 10 October 2003

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 10 October 2003

Resigned: 31 May 2006

David H.

Position: Director

Appointed: 10 October 2003

Resigned: 31 May 2006

Andrew Z.

Position: Director

Appointed: 10 October 2003

Resigned: 31 May 2006

Hal Management Limited

Position: Corporate Secretary

Appointed: 10 October 2003

Resigned: 10 October 2003

Hal Directors Limited

Position: Nominee Director

Appointed: 10 October 2003

Resigned: 10 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Tiger Aspect Productions Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tiger Aspect Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 03643117
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, September 2023 		Free Download (80 pages)

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