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EARTH FILM PRODUCTIONS LIMITED

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

This company is commonly known as Earth Film Productions Limited. The company was founded 10 years ago and was given the registration number 09142155. 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 59111 - Motion picture production activities.

Company Information

Name:EARTH FILM PRODUCTIONS LIMITED
Company Number:09142155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production 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

Secretary24 August 2023Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 April 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2014Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director13 May 2021Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary25 November 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary22 July 2014Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2014Active
Television Centre, 101 Wood Lane, London, W12 7FA

Director29 January 2016Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director22 July 2014Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director03 May 2016Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2014Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director04 June 2015Active

People with Significant Control

Bbc Earth Productions 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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