CANDOUR PRODUCTIONS LIMITED

CANDOUR PRODUCTIONS LIMITED is an active private limited company, incorporated on 29 January 2014. The nature of the business is Television programme production activities. The company's registered office is on Bagley Lane, Pudsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANDOUR PRODUCTIONS LIMITED has three previous names, the most recent of which was TRUE VISION YORKSHIRE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SPRINGFIELD MILL, UNIT 15, 1 (E) BAGLEY LANE
Address Line 2	FARSLEY
Post Town	PUDSEY
Country	ENGLAND
Postcode	LS28 5LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2024
Last Made Up Date	21/01/2023

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 20/03/2020 onwards:

CANDOUR PRODUCTIONS LIMITED

From 15/11/2017 to 20/03/2020:

TRUE VISION YORKSHIRE LIMITED

From 18/02/2014 to 15/11/2017:

TRUE VISION AIRE LIMITED

Prior to 18/02/2014:

TRUE VISION NORTH EAST LIMITED

Directors

(The company's officers)

MR BRIAN JEFFREY EDWARDS

(~61 year old British national)

49 OXFORD ROAD SOUTH, CHISWICK, LONDON, W4 3DD, UK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2014

MRS ANNABEL MARY CARYS HALL

(~55 year old British national)

SPRINGFIELD MILL, UNIT 15, 1 (E) BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2014

MR FRANCIS JEREMY DE BURGH WALES

(~55 year old British national)

46 CARLYLE ROAD, EALING, LONDON, W5 4BL, UK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2014

BRIAN JEFFREY EDWARDS

(British national)

49 OXFORD ROAD SOUTH, CHISWICK, LONDON, W4 3DD, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2014

Shareholders

(Persons of Significant Control)

Mrs Annabel Mary Carys Hall

(~55 year old British national)

Springfield Mill, Unit 15, 1 (E), Bagley Lane, Farsley, Pudsey, LS28 5LY, England

Owns between 25% and 50% of the shares.

Notified on 29/01/2018

Connections

(Shared officers)

A BETTER PLACE MUSIC LTD

MRS ANNABEL MARY CARYS HALL

CANDOUR MUSIC PUBLISHING LIMITED

MRS ANNABEL MARY CARYS HALL

LEFT BANK LEEDS CHARITABLE TRUST

MRS ANNABEL MARY CARYS HALL

LIVE AND WILD LIMITED

MRS ANNABEL MARY CARYS HALL

SHEFFIELD DOCFEST LIMITED

MR BRIAN JEFFREY EDWARDS

TRUE VISION EAST LIMITED

MR BRIAN JEFFREY EDWARDS
MR FRANCIS JEREMY DE BURGH WALES

TRUE VISION PRODUCTIONS LIMITED

MR BRIAN JEFFREY EDWARDS
MR FRANCIS JEREMY DE BURGH WALES

TRUE VISION PRODUCTIONS WALES LIMITED

MR BRIAN JEFFREY EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)