This company is commonly known as Crook Productions Limited. The company was founded 9 years ago and was given the registration number 09366309. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | CROOK PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09366309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Television Centre 58-72, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 30 January 2020 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 October 2019 | Active |
| Birch Lawn, Mountview Road, Claygate, Esher, United Kingdom, KT10 0UB | Director | 23 December 2014 | Active |
| London Television Centre 58-72, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| London Television Centre 58-72, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 February 2016 | Active |
| C/O Cat's On The Roof Media, 3rd Floor, 19-21 Great Portland Street, London, United Kingdom, W1W 8QB | Director | 23 December 2014 | Active |
| C/O Cat's On The Roof Media, 3rd Floor, 19-21 Great Portland Street, London, United Kingdom, W1W 8QB | Director | 23 December 2014 | Active |
| Cat's On The Roof Media Limited | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Mr Matthew Paul Crook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Waterhouse Square, London, United Kingdom, EC1N 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Accounts | Legacy. | Download |
| 2024-05-23 | Other | Legacy. | Download |
| 2024-05-23 | Other | Legacy. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Incorporation | Memorandum articles. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-03 | Capital | Capital name of class of shares. | Download |
| 2021-12-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.