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DOUGLAS ROAD PRODUCTIONS LIMITED

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

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.

Company Information

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
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director15 July 2014Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary29 May 2014Active
22, Rathbone Street, London, United Kingdom, W1T 1LG

Director08 December 2015Active
22, Rathbone Street, London, England, W1T 1LG

Director08 December 2015Active
The Shepards Building, Charecroft Way, London, England, W14 0EE

Director08 December 2015Active
Endemol Uk Limited Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director08 December 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director29 May 2014Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director19 December 2017Active
Room 6, 6th Floor, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director24 September 2020Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director29 May 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director29 May 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

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