Back to search

Belladonna Productions Limited

15351480

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Television Centre, 101 Wood Lane, London, W12 7FA
Incorporated 14/12/2023

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Craig Barry Holleworth

director · Since 14/12/2023

TELEVISION PRODUCER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ms Elizabeth Clare Kilgarriff

director · Since 14/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 6 other boards

Mrs Julie Wong

secretary · Since 01/10/2025

Craig Barry Holleworth

director · Since 14/12/2023

British · United Kingdom

Elizabeth Clare Kilgarriff

director · Since 14/12/2023

British · England

Julie Wong

secretary · Since 01/10/2025

Former

Jackline Ryland

secretary · Resigned 26/09/2024

Anthony Corriette

secretary · Resigned 01/10/2025

Persons with Significant Control

Firebird Pictures Limited

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

Reg: 11822322 · Companies House · Limited By Shares

Notified 14/12/2023

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 1 Television Centre
2026-10-11

1 TELEVISION CENTRE

post town → London
2026-10-11

LONDON

officer appointed → WONG, Julie
2026-10-11
officer appointed → HOLLEWORTH, Craig Barry
2026-10-11
officer appointed → KILGARRIFF, Elizabeth Clare
2026-10-11

Filing History13 filings

Accounts filed

accounts with accounts type small

05/07/202616 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
AP03

appoint person secretary company with name date

10/10/20252 pages · PDF
TM02

termination secretary company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type small

17/09/202515 pages · PDF
Accounts date changed

change account reference date company previous extended

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
AP03

appoint person secretary company with name date

27/09/20242 pages · PDF
TM02

termination secretary company with name termination date

26/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20245 pages · PDF
Incorporated

incorporation company

14/12/202311 pages · PDF