HILLSIDE PRODUCTIONS LIMITED

HILLSIDE PRODUCTIONS LIMITED is an active private limited company, incorporated on 10 January 1984. The nature of the business is Television programme production activities. The company's registered office is on Kirby Street, 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: Total Exemption Full. HILLSIDE PRODUCTIONS LIMITED previously had the company name HILLSIDE STUDIOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR, 16-18
Address Line 2	KIRBY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8TS

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	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 12/11/2015 onwards:

HILLSIDE PRODUCTIONS LIMITED

Prior to 12/11/2015:

HILLSIDE STUDIOS LIMITED

Directors

(The company's officers)

MR MICHAEL PHILIP BERRY

(~68 year old British national)

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MS LINDSEY ANNE CLAY

(~58 year old British national)

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 26/04/2017

MR JASON CROSBY

(~45 year old British national)

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PRODUCTION
Usually resident in ENGLAND

Appointed on 31/10/2023

MR ANDREW NEIL RITHET FLEMING

(~64 year old British national)

12 WARWICK SQUARE, LONDON, SW1V 2AA

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 24/03/2021

RT REV CHRISTOPHER JAMISON

(~72 year old British national)

ST MARY MOORFIELDS ELDON STREET, LONDON, EC2M 7LS, ENGLAND

Current Director
Gives occupation as MONK AND PRIEST
Usually resident in ENGLAND

Appointed on 01/01/2024

JOSEPH ROBERT NEWTON

(~67 year old British national)

12 WARWICK SQUARE, LONDON, SW1V 2AA

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/06/1992

JOSEPH ROBERT NEWTON

(~67 year old British national)

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/06/1992

MR MARK DANIEL BENJAMIN SIMON

(~59 year old British national)

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2009

MR JONATHAN HENRY REES

5TH FLOOR, 16-18 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND

Current Secretary

Appointed on 01/05/2022

Connections

(Shared officers)

A MILLION REALITIES FOUNDATION

MR MARK DANIEL BENJAMIN SIMON

BARRYDALE LIMITED

MR JOSEPH ROBERT NEWTON

BEDFORD ROW PROPERTIES LIMITED

MR MARK DANIEL BENJAMIN SIMON

BRITISH ADVERTISING BROADCAST AWARDS LIMITED

MS LINDSEY ANNE CLAY

COLLYER BRISTOW LLP

MR MARK DANIEL BENJAMIN SIMON

COLLYER BRISTOW TRUSTEES LIMITED

MR MARK DANIEL BENJAMIN SIMON

CTVC LIMITED

MR MICHAEL PHILIP BERRY
MS LINDSEY ANNE CLAY
MR JASON CROSBY

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)