Company Productions Limited
04206278
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 01/03/2012
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 303 other boards
secretary · Since 23/05/2025
corporate director · Since 23/05/2025
Reg: 10189642
Also on 175 other boards
secretary · Since 23/05/2025
Former
corporate nominee secretary · Resigned 26/04/2001
corporate nominee director · Resigned 26/04/2001
director · Resigned 12/10/2004
secretary · Resigned 12/10/2004
director · Resigned 12/10/2004
director · Resigned 12/10/2004
director · Resigned 12/10/2004
secretary · Resigned 10/01/2011
director · Resigned 10/01/2011
director · Resigned 01/03/2012
secretary · Resigned 31/08/2013
director · Resigned 31/08/2013
director · Resigned 24/09/2014
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 12/11/2015
secretary · Resigned 12/11/2015
secretary · Resigned 07/02/2022
director · Resigned 23/05/2025
secretary · Resigned 23/05/2025
director · Resigned 09/07/2026
director · Resigned 23/07/2026
Persons with Significant Control
Dlg Acquisitions Limited
Reg: 09023753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges13 outstanding
ISLE OF MAN FILM LIMITED
ISLE OF MAN FILM LIMITED
ISLE OF MAN FILM LIMITED
ISLE OF MAN FILM LIMITED
ISLE OF MAN FILM LIMITED
BARCLAYS BANK PLC
DEPARTMENT OF TRADE AND INDUSTRY
AGATHA CHRISTIE LIMITED
CLYDESDALE BANK PLC
ABN AMRO BANK N.V.
DEPARTMENT OF TRADE AND INDUSTRY
DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
Change History
Active
Private Limited Company
BERKSHIRE HOUSE
LONDON