This company is commonly known as Company Productions (north) Limited. The company was founded 24 years ago and was given the registration number 03838018. 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.
| Name | : | COMPANY PRODUCTIONS (NORTH) LIMITED |
|---|---|---|
| Company Number | : | 03838018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 08 September 1999 | 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 | 08 September 1999 | 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 | 08 September 1999 | 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 |
| 22 Groveway, London, SW9 0AR | Director | 08 September 1999 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 12 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 September 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-08 | Accounts | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-22 | Other | Legacy. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Legacy. | Download |
| 2022-08-10 | Other | Legacy. | Download |
| 2022-08-10 | Other | Legacy. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-18 | Accounts | Legacy. | Download |
| 2021-11-18 | Other | Legacy. | Download |
| 2021-11-18 | Other | Legacy. | Download |
| 2021-10-21 | Other | Legacy. | Download |
| 2021-10-21 | Other | Legacy. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
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