COMPANY PRODUCTIONS (DOUGLAS) LIMITED

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

This company is commonly known as Company Productions (douglas) Limited. The company was founded 24 years ago and was given the registration number 03952900. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	COMPANY PRODUCTIONS (DOUGLAS) LIMITED
Company Number	:	03952900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
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, WC1V 7AA	Secretary	12 November 2015	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	21 November 2014	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	01 May 2015	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	12 November 2015	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	01 March 2012	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Secretary	19 September 2019	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Secretary	31 August 2013	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Secretary	30 April 2015	Active
24 St Johns Villas, London, N19 3EG	Secretary	27 March 2000	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Secretary	10 January 2011	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Secretary	12 October 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	21 March 2000	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	31 August 2013	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	30 April 2015	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	12 October 2004	Active
24 St Johns Villas, London, N19 3EG	Director	27 March 2000	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	10 January 2011	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	12 October 2004	Active
29 Nelson Road, Harrow, HA1 3ET	Director	01 December 2000	Active
22 Groveway, London, SW9 0AR	Director	27 March 2000	Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA	Director	12 October 2004	Active
82 Disraeli Road, London, SW15 2DX	Director	01 December 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	21 March 2000	Active

People with Significant Control

Dlg Acquisitions 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

COMPANY PRODUCTIONS (DOUGLAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement