Company Productions (North) Limited

03838018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 08/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

59113

Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 01/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Former

Mr Steven Michael Brown

director · Resigned 09/07/2026

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Uk Companies House · Limited By Shares

Notified 06/04/2016