COMPANY PRODUCTIONS (DOUGLAS) LIMITED
COMPANY PRODUCTIONS (DOUGLAS) LIMITED is an active private limited company, incorporated on 21 March 2000. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. 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: Micro Entity. COMPANY PRODUCTIONS (DOUGLAS) LIMITED has two previous names, the most recent of which was COMPANY PICTURES NORTH LIMITED. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 03952900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKSHIRE HOUSE |
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Address Line 2 | 168 - 173 HIGH HOLBORN |
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Post Town | LONDON |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From 17/04/2010 onwards:
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
From 11/12/2004 to 17/04/2010:
COMPANY PICTURES NORTH LIMITED
Prior to 11/12/2004:
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
Directors
(The company's officers)
STEVEN MICHAEL BROWN
(~51 year old British national)
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as CREATIVE DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2014
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 01/05/2015
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/11/2015
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/03/2012
MS ANGELA MCMULLEN
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Appointed on 12/11/2015
Connections
(Shared officers)
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- STEVEN MICHAEL BROWN
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
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)
COMPANY PRODUCTIONS (DOUGLAS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of COMPANY PRODUCTIONS (DOUGLAS) LIMITED at local scale
Map of COMPANY PRODUCTIONS (DOUGLAS) LIMITED at district scale
More Companies in WC1V 7AA
Other companies with registered offices in WC1V 7AA:
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)