This company is commonly known as Douglas Road Productions Limited. The company was founded 10 years ago and was given the registration number 09061315. The firm's registered office is in LONDON. You can find them at Room 6, 6th Floor The Shepherds Building, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | DOUGLAS ROAD PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09061315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 6, 6th Floor The Shepherds Building, Charecroft Way, London, England, W14 0EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 15 July 2014 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 29 May 2014 | Active |
| 22, Rathbone Street, London, United Kingdom, W1T 1LG | Director | 08 December 2015 | Active |
| 22, Rathbone Street, London, England, W1T 1LG | Director | 08 December 2015 | Active |
| The Shepards Building, Charecroft Way, London, England, W14 0EE | Director | 08 December 2015 | Active |
| Endemol Uk Limited Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 08 December 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 29 May 2014 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 19 December 2017 | Active |
| Room 6, 6th Floor, The Shepherds Building, Charecroft Way, London, England, W14 0EE | Director | 24 September 2020 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 29 May 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 29 May 2014 | Active |
| Banijay Uk Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-12 | Accounts | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.