The Garden Productions Limited
07155077
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
Former
secretary · Resigned 22/04/2013
director · Resigned 15/09/2014
director · Resigned 06/10/2014
director · Resigned 01/02/2016
director · Resigned 27/10/2016
director · Resigned 03/07/2018
director · Resigned 11/09/2018
director · Resigned 04/12/2019
director · Resigned 01/06/2021
director · Resigned 31/12/2022
director · Resigned 11/04/2023
director · Resigned 25/01/2024
director · Resigned 01/10/2024
director · Resigned 28/02/2025
director · Resigned 31/08/2025
Persons with Significant Control
Itv Studios Limited
Itv White City, 201 Wood Lane, London, WC12 7RU
Reg: 03106525 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
COUTTS & COMPANY
REDCLIFFE INVESTMENTS LIMITED
Change History
Private Limited Company
ITV WHITE CITY
LONDON
Active
Filing History100 filings
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
change to a person with significant control
legacy
legacy
legacy
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
auditors resignation company
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
resolution
auditors resignation company
capital variation of rights attached to shares
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
legacy
change registered office address company with date old address
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
legacy
resolution
capital name of class of shares
capital alter shares subdivision
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name