Company Productions Limited

04206278

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 26/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

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

Mr Steven Michael Brown

director · Since 21/11/2014

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014

charge

satisfied

BANK OF IRELAND (UK) PLC

Created 26/11/2010Registered 27/11/2010Satisfied 26/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING THROUGH THEIR MEDIA TEAM

Created 13/08/2009Registered 14/08/2009Satisfied 26/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 27/10/2008Registered 28/10/2008Satisfied 26/07/2011

charge

outstanding

ISLE OF MAN FILM LIMITED

Created 21/06/2007Registered 28/06/2007

charge

outstanding

ISLE OF MAN FILM LIMITED

Created 13/11/2006Registered 17/11/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") · THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014

charge

outstanding

ISLE OF MAN FILM LIMITED

Created 19/01/2006Registered 23/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 16/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 12/10/2004Registered 22/10/2004Satisfied 23/01/2007

charge

outstanding

ISLE OF MAN FILM LIMITED

Created 19/08/2004Registered 23/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/2004Registered 26/06/2004Satisfied 03/08/2006

charge

outstanding

ISLE OF MAN FILM LIMITED

Created 04/05/2004Registered 11/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2004Registered 06/05/2004Satisfied 07/10/2004

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2003Registered 27/02/2003

charge

satisfied

ABN AMRO BANK N.V.

Created 19/02/2003Registered 26/02/2003Satisfied 27/10/2016

charge

outstanding

DEPARTMENT OF TRADE AND INDUSTRY

Created 23/12/2002Registered 13/01/2003

charge

outstanding

AGATHA CHRISTIE LIMITED

Created 27/11/2002Registered 14/12/2002

charge

outstanding

CLYDESDALE BANK PLC

Created 15/11/2002Registered 26/11/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 15/11/2002Registered 20/11/2002

charge

outstanding

DEPARTMENT OF TRADE AND INDUSTRY

Created 05/09/2002Registered 14/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2002Registered 07/09/2002Satisfied 07/10/2004

charge

outstanding

DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)

Created 02/08/2002Registered 15/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2002Registered 03/08/2002Satisfied 07/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 17/04/2002Satisfied 27/10/2016

charge

outstanding

DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)

Created 02/04/2002Registered 11/04/2002

charge

satisfied

ABN AMRO BANK N.V.

Created 28/03/2002Registered 09/04/2002Satisfied 27/10/2016

charge

satisfied

DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MANGOVERNMENT)

Created 08/03/2002Registered 13/03/2002Satisfied 27/02/2003

charge

satisfied

DEPARTMENT OF TRADE AND INDUSTRY, A DEPARTMENT OF THE ISLE OF MANGOVERNMENT

Created 09/08/2001Registered 25/08/2001Satisfied 30/03/2002

charge

satisfied

FILM FINANCES INC

Created 08/08/2001Registered 10/08/2001Satisfied 30/03/2002