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 Number03952900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168 - 173 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 12/11/2015

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • 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 local scale
Map of COMPANY PRODUCTIONS (DOUGLAS) LIMITED at district scale
Map of COMPANY PRODUCTIONS (DOUGLAS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)