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GREAT MARLBOROUGH PRODUCTIONS LIMITED

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

This company is commonly known as Great Marlborough Productions Limited. The company was founded 10 years ago and was given the registration number 08784016. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:GREAT MARLBOROUGH PRODUCTIONS LIMITED
Company Number:08784016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director08 February 2023Active
160, Old Street, London, England, EC1V 9BW

Director08 February 2023Active
160, Old Street, London, England, EC1V 9BW

Director08 February 2023Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary20 November 2013Active
160, Old Street, London, England, EC1V 9BW

Director20 December 2013Active
One, Fleet Pace, London, England, EC4M 7WS

Director20 November 2013Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director20 November 2013Active

People with Significant Control

Ms Eleanor Caroline Browne
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
Nature of control:
  • Right to appoint and remove directors
Turner Broadcasting System Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-04-09Resolution

Resolution.

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2021-01-11Accounts

Accounts with accounts type small.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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