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Bancroft Gold Productions Limited

14076191

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 28/04/2022

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 28/04/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mr Michael Daniel Rohail Latif

director · Since 28/04/2022

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mrs Victoria Jane Turton

director · Since 28/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Jack Harrison Williams

director · Since 28/04/2022

WRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 16 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

Two Brothers Pictures Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07822665 · Companies House · Limited By Shares

Notified 28/04/2022

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 13/07/2022Registered 15/07/2022Satisfied 29/04/2024