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COMPANY PRODUCTIONS (NORTH) LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 03838018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-08
- Age Of Company 1999-09-08 24 years
- SIC/NACE
- 59113
Ownership
- Shareholders
- DLG ACQUISITIONS LIMITED (100.00%) United Kingdom,London,WC1V 7AA,null,null,High Holborn,Berkshire House 168-173
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Company Name (english)
- Company Productions (North) Limited
- Additional Status Details
- active
- Previous Names
- COR BLIMEY PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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COMPANY PRODUCTIONS (NORTH) LIMITED Company Description
- COMPANY PRODUCTIONS (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03838018. Its current trading status is "live". It was registered 1999-09-08. It was previously called COR BLIMEY PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Berkshire House .
Get COMPANY PRODUCTIONS (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company Productions (North) Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 1999-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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legacy (2023-08-08) - AGREEMENT2
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legacy (2023-08-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-08) - AA
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legacy (2023-08-08) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-22) - AA
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legacy (2022-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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legacy (2022-08-10) - PARENT_ACC
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legacy (2022-08-10) - GUARANTEE2
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legacy (2022-08-10) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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legacy (2021-11-18) - PARENT_ACC
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-10-21) - GUARANTEE2
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legacy (2021-10-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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accounts-with-accounts-type-micro-entity (2019-09-02) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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change-account-reference-date-company-current-extended (2014-07-24) - AA01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-09-03) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-19) - TM01
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accounts-with-accounts-type-full (2012-02-08) - AA
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memorandum-articles (2012-03-28) - MEM/ARTS
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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legacy (2011-07-12) - MG02
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legacy (2011-07-08) - MG01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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termination-secretary-company-with-name (2011-01-11) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-made-up-date (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-06-26) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-01-23) - 403a
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legacy (2007-06-12) - 287
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-10-09) - 363a
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legacy (2007-07-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288c
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legacy (2006-11-13) - 155(6)a
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legacy (2006-11-08) - 155(6)a
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legacy (2006-10-06) - 395
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-09) - 395
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legacy (2005-10-04) - 287
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accounts-with-accounts-type-full (2005-10-13) - AA
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-08) - AUD
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legacy (2004-09-30) - 363s
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legacy (2004-10-19) - 287
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-10-19) - 225
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legacy (2004-10-19) - 288b
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auditors-resignation-company (2004-10-19) - AUD
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-19) - 288a
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legacy (2004-10-22) - 395
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memorandum-articles (2004-10-26) - MEM/ARTS
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legacy (2004-10-26) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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certificate-change-of-name-company (2003-01-10) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-07-02) - 225
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 403a
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legacy (2000-10-02) - 363s
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legacy (2000-04-14) - 395
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legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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legacy (1999-10-28) - 395
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legacy (1999-10-26) - 395
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 288a
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incorporation-company (1999-09-08) - NEWINC