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Guppy Productions Limited

07795917

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BENWELL HOUSE, LONDON, N7 7BL
Incorporated 04/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59133
Television programme distribution activities

Officers

Mr John Stuart Dewar

secretary · Since 04/10/2011

Mr James Doherty

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Michaela Linley Swire Doherty

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Pamela Jane Lovelock

director · Since 05/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Louise Elizabeth Jane Holland

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Mr James Doherty

25–50% shares
25–50% votes

British · England · Age 51

Benwell House, 15-21 Benwell Road, London, N7 7BL

Notified 06/04/2016

Jamie Oliver Productions Limited

25–50% shares
25–50% votes

19/21, Nile Street, London, N1 7LL

Reg: 04075091 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

FRESH ONE PRODUCTIONS LIMITED

Created 15/04/2013Registered 16/04/2013