• UK
  • GUPPY PRODUCTIONS LIMITED - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom

Company Information

Company registration number
07795917
Company Status
LIVE
Country
United Kingdom
Registered Address
Benwell House
15-21 Benwell Road
London
N7 7BL
England
Benwell House, 15-21 Benwell Road, London, N7 7BL, England UK

Management

Managing Directors
DOHERTY, James
DOHERTY, Michaela Linley Swire
HUNT, Paul Gregory
LOVELOCK, Pamela Jane
Company secretaries
DEWAR, John Stuart

Company Details

Type of Business
ltd
Incorporated
2011-10-04
Age Of Company
2011-10-04 12 years
SIC/NACE
59133

Ownership

Beneficial Owners
Mr James Doherty
Mr James Doherty
Jamie Oliver Productions Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

GUPPY PRODUCTIONS LIMITED Company Description

GUPPY PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07795917. Its current trading status is "live". It was registered 2011-10-04. It has declared SIC or NACE codes as "59133". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Benwell House .
More information

Get GUPPY PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guppy Productions Limited - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom

2011-10-04 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA

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  • change-to-a-person-with-significant-control (2017-10-04) - PSC05

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • change-person-secretary-company-with-change-date (2016-10-04) - CH03

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • change-person-director-company-with-change-date (2014-10-06) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA

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  • legacy (2014-03-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-03-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-04-16) - MR01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • capital-allotment-shares (2013-04-16) - SH01

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  • resolution (2013-04-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-04-22) - SH08

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  • legacy (2013-06-12) - GUARANTEE2

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  • legacy (2013-06-12) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-04-22) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-04) - CH03

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • change-account-reference-date-company-current-extended (2011-12-19) - AA01

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  • incorporation-company (2011-10-04) - NEWINC

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