Cross Plains Productions Limited LONDON


Cross Plains Productions Limited is a private limited company located at 160 Old Street, London EC1V 9BW. Incorporated on 2017-06-30, this 6-year-old company is run by 4 directors.
Director Tina K., appointed on 08 March 2024. Director Michael L., appointed on 30 June 2017. Director George R., appointed on 30 June 2017.
The company is officially classified as "television programme production activities" (SIC code: 59113), "motion picture production activities" (SIC: 59111). According to CH records there was a name change on 2020-01-16 and their previous name was Uncle Bob Productions Limited.
The latest confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cross Plains Productions Limited Address / Contact

Office Address 160 Old Street
Town London
Post code EC1V 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844796
Date of Incorporation Fri, 30th Jun 2017
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Tina K.

Position: Director

Appointed: 08 March 2024

Michael L.

Position: Director

Appointed: 30 June 2017

George R.

Position: Director

Appointed: 30 June 2017

Raymond L.

Position: Director

Appointed: 30 June 2017

William W.

Position: Secretary

Appointed: 22 November 2018

Resigned: 30 October 2020

Brian M.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2019

Bronwen J.

Position: Secretary

Appointed: 30 June 2017

Resigned: 21 December 2018

Jeffrey G.

Position: Director

Appointed: 30 June 2017

Resigned: 30 September 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Hbo Film & Television Development Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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.

Hbo Film & Television Development Limited

160 Old Street, London, EC1V 9BW, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 6880598
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uncle Bob Productions January 16, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On March 8, 2024 new director was appointed.
filed on: 8th, March 2024
Free Download (2 pages)

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