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CONTENT PRODUCTIONS LIMITED

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

This company is commonly known as Content Productions Limited. The company was founded 23 years ago and was given the registration number 04098137. The firm's registered office is in RICHMOND. You can find them at 23 Ham Common, , Richmond, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CONTENT PRODUCTIONS LIMITED
Company Number:04098137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:23 Ham Common, Richmond, Surrey, TW10 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 10 Lyndhurst Gardens, Hampstead, London, NW3 5NR

Director27 October 2000Active
The Old Bakery, Banham, Norwich, NR16 2HW

Secretary27 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 October 2000Active
8 Cyprus Road, London, N3 3RY

Director07 May 2003Active
23 Ham Common, Richmond, TW10 7JB

Director27 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Jens Torpe
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Danish
Address:23, Ham Common, Richmond, TW10 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Arense Kvaale
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Danish
Address:23, Ham Common, Richmond, TW10 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-10Officers

Termination director company with name termination date.

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2014-12-20Officers

Termination secretary company with name termination date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-07-28Address

Change registered office address company with date old address new address.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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