The Garden Productions Limited in 201 Wood Lane LONDON

The Garden Productions Limited LONDON

The Garden Productions started in year 2010 as Private Limited Company with registration number 07155077. The The Garden Productions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The firm has 6 directors, namely Fiona S., Angela J. and Nicola B. and others. Of them, Maxine G. has been with the company the longest, being appointed on 1 February 2016 and Fiona S. has been with the company for the least time - from 11 April 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 - Scarlett E. who worked with the the firm until 22 April 2013.

The Garden Productions Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07155077
Date of Incorporation	Thu, 11th Feb 2010
Industry	Television programme production activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Fiona S.

Position: Director

Appointed: 11 April 2023

Angela J.

Position: Director

Appointed: 31 December 2022

Nicola B.

Position: Director

Appointed: 31 December 2022

Sharjeel S.

Position: Director

Appointed: 04 December 2019

John H.

Position: Director

Appointed: 26 March 2018

Maxine G.

Position: Director

Appointed: 01 February 2016

Nicola H.

Position: Director

Appointed: 10 April 2017

Resigned: 11 April 2023

Julian B.

Position: Director

Appointed: 15 September 2014

Resigned: 31 December 2022

David W.

Position: Director

Appointed: 29 October 2013

Resigned: 27 October 2016

Denise O.

Position: Director

Appointed: 22 April 2013

Resigned: 15 September 2014

Kevin L.

Position: Director

Appointed: 22 April 2013

Resigned: 01 February 2016

David M.

Position: Director

Appointed: 22 April 2013

Resigned: 04 December 2019

Scarlett E.

Position: Secretary

Appointed: 06 January 2011

Resigned: 22 April 2013

Jonathan S.

Position: Director

Appointed: 06 January 2011

Resigned: 06 October 2014

Scarlett E.

Position: Director

Appointed: 06 January 2011

Resigned: 03 July 2018

Nicholas C.

Position: Director

Appointed: 11 February 2010

Resigned: 11 September 2018

Magnus T.

Position: Director

Appointed: 11 February 2010

Resigned: 01 June 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Itv Studios 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.

Itv Studios Limited

Itv White City 201 Wood Lane, London, WC12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
TM01	Director's appointment terminated on 2023/04/11 filed on: 12th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/11. filed on: 12th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/31. filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 10th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AD01	Change of registered address from , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 9th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (30 pages)
AP01	New director appointment on 2019/12/04. filed on: 31st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/04 filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/09/11 filed on: 17th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/26. filed on: 31st, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT on 2018/07/11 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 11th, July 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2017/04/10. filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/27 filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/01 filed on: 3rd, February 2016	officers	Free Download (1 page)
CH01	On 2014/12/22 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 12th, November 2015	annual return	Free Download (9 pages)
SH01	2.55 GBP is the capital in company's statement on 2015/11/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, February 2015	accounts	Free Download (19 pages)
CH01	On 2015/02/02 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/06 filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/29. filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/15 filed on: 27th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 19th, November 2014	annual return	Free Download (9 pages)
SH01	2.55 GBP is the capital in company's statement on 2014/11/19	capital
AP01	New director appointment on 2014/09/15. filed on: 14th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	2.55 GBP is the capital in company's statement on 2014/03/11	capital
AP01	New director appointment on 2013/05/24. filed on: 24th, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/24. filed on: 24th, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/24. filed on: 24th, May 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/05/16 filed on: 16th, May 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/05/16 from 1 America Street London SE1 0NE United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2013	resolution	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 10th, May 2013	auditors	Free Download (1 page)
SH01	2.55 GBP is the capital in company's statement on 2013/04/21 filed on: 10th, May 2013	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, May 2013	capital	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, May 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, March 2013	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2013	incorporation	Free Download (22 pages)
AD01	Change of registered office on 2012/10/28 from 1St Floor Beckett House 72 Borough High Street London SE1 1XF United Kingdom filed on: 28th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/01 from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom filed on: 1st, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 27th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012/03/20 director's details were changed filed on: 27th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/03/20 director's details were changed filed on: 27th, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/29 from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom filed on: 29th, February 2012	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, January 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011/07/28 filed on: 26th, January 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 26th, January 2012	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 26th, February 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011	officers	Free Download (2 pages)
AP03	On 2011/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 24th, November 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2010	incorporation	Free Download (36 pages)

The Garden Productions Limited LONDON

The Garden Productions Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Angela J.

Nicola B.

Sharjeel S.

John H.

Maxine G.

Nicola H.

Julian B.

David W.

Denise O.

Kevin L.

David M.

Scarlett E.

Jonathan S.

Scarlett E.

Nicholas C.

Magnus T.

People with significant control

Company filings

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