AN AWFULLY BIG PRODUCTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as An Awfully Big Production Company Limited. The company was founded 31 years ago and was given the registration number 02868381. The firm's registered office is in LONDON. You can find them at Chiswick Green, 610 Chiswick High Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Company Number	:	02868381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA	Secretary	10 June 2021	Active
Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA	Director	10 June 2021	Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA	Director	10 June 2021	Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA	Director	10 June 2021	Active
17 Brocklebank Road, Earlsfield, London, SW18 3AP	Secretary	07 September 1995	Active
10 Charlotte Road, Barnes, London, SW13 9QJ	Secretary	19 November 1999	Active
62-65, Chandos Place, London, England, WC2N 4HG	Secretary	31 May 2011	Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU	Secretary	14 September 2012	Active
15 University Mansions, Lower Richmond Road, London, SW15 1EP	Secretary	16 January 2004	Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU	Secretary	07 October 2013	Active
65, Chandos Place, London, England, WC2N 4HG	Secretary	01 July 2015	Active
48 Uverdale Road, London, SW10 0SR	Secretary	17 February 1994	Active
202 Gladstone Road, Wimbledon, London, SW19 1PX	Secretary	29 January 2003	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	09 October 1995	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	02 November 1993	Active
5th Floor, 17 Hanover Square, London, W1S 1HU	Corporate Secretary	08 November 2000	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Secretary	21 November 2001	Active
64 Dean Street, London, W1D 4QQ	Corporate Secretary	01 April 1996	Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU	Director	01 September 2020	Active
Viasat Broadcasting Uk Ltd 610, Chiswick High Road, London, United Kingdom, W4 5RU	Director	12 June 2013	Active
28, Nice Entertainment, Frihamnsgatan, Stockholm, Sweden, 11556	Director	01 July 2016	Active
10 Narborough Street, London, SW6 3AR	Director	21 November 2001	Active
10 Narborough Street, London, SW6 3AR	Director	30 October 1996	Active
Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13	Director	01 October 2018	Active
15 Montagu Square, London, W1H 1RD	Director	17 February 1994	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	02 November 1993	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	02 November 1993	Active
28, Frihamnsgatan 28, 11556 Stockholm, Sweden,	Director	02 July 2014	Active
62-65, Chandos Place, London, United Kingdom, WC2N 4HG	Director	11 July 2013	Active
11 Parliament Hill, London, NW3 2SY	Director	25 October 2004	Active
19 St Margarets Road, Oxford, OX2 6RX	Director	17 February 1994	Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA	Director	13 June 2017	Active
Modern Times Group Mtg Ab, Box 2094, Stockholm, Sweden,	Director	12 June 2013	Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU	Director	14 September 2012	Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU	Director	14 September 2012	Active

People with Significant Control

Nordic Entertainment Group Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	610 Chiswick Green, Chiswick High Road, London, England, W4 5RU
Nature of control	:	Ownership of shares 75 to 100 percent

Portman Productions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement