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ANT & DEC PRODUCTIONS LIMITED

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

This company is commonly known as Ant & Dec Productions Limited. The company was founded 25 years ago and was given the registration number 03974288. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ANT & DEC PRODUCTIONS LIMITED
Company Number:03974288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director12 May 2000Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director12 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary17 April 2000Active
3 Bailey Mews, London, W4 3PZ

Secretary12 May 2000Active
31 Kinnaird Avenue, Chiswick, London, W4 3SH

Secretary25 April 2006Active
180, Great Portland Street, 4th Floor, London, England, W1W 5QZ

Corporate Secretary01 September 2010Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director17 April 2000Active

People with Significant Control

Mr Declan Joseph Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Mcpartlin
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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