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CRIMSON PRODUCTIONS LIMITED

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

This company is commonly known as Crimson Productions Limited. The company was founded 36 years ago and was given the registration number 02270191. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CRIMSON PRODUCTIONS LIMITED
Company Number:02270191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary21 August 2023Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director03 December 2012Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director06 November 2019Active
Little Fontmell 26 Fairview Road, Headley Down, Bordon, GU35 8HG

Secretary31 July 1997Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary02 November 2022Active
67 Darlands Drive, Barnet, EN5 2DE

Secretary20 November 2000Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary14 October 2010Active
33 Foley Street, London, W1W 7TL

Secretary29 December 2005Active
50 Marlborough Drive, Weybridge, KT13 8PA

Secretary30 September 1992Active
36 Priory Avenue, Chingford, London, E4 8AB

Secretary15 March 1995Active
24 Blackheath Grove, London, SE3 0DH

Secretary30 September 1994Active
Fairbrook, 84 Dropmore Road, Burnham, SL1 8AU

Secretary15 November 1993Active
9 Eastor, Welwyn Garden City, AL7 1PN

Secretary-Active
102 Clapham Common North Side, London, SW4 9SQ

Secretary31 May 1996Active
10 Northbourne Road, London, SW4 7DJ

Director30 September 1994Active
Wood Haze, One Pin Lane, Farnham Common, Slough, SL2 3RD

Director31 May 1996Active
50 Marlborough Drive, Weybridge, KT13 8PA

Director-Active
Aston House, 12a Stratton Road, Beaconsfield, HP9 1HR

Director31 May 1996Active
33 Foley Street, London, W1W 7TL

Director03 December 2012Active
Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ

Director03 July 1995Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2015Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 December 2014Active
11 Gibsons Road, Stockport, SK4 4JX

Director27 June 2008Active
Pollards, Bardfield Saling, Braintree, CM7 5EG

Director15 March 1995Active
Fairbrook, 84 Dropmore Road, Burnham, SL1 8AU

Director15 November 1993Active
87/89 Tabernacle Street, London, EC2

Director31 May 1996Active
17 Hunters Park, Berkhamsted, HP4 2PT

Director31 May 1996Active
River Steps Gibraltar Lane, Cookham, Maidenhead, SL6 9TR

Director-Active
421 Liverpool Road, London, N7 8PR

Director28 September 2004Active

People with Significant Control

Demon Music Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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