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GUILDER PRODUCTIONS LIMITED

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

This company is commonly known as Guilder Productions Limited. The company was founded 7 years ago and was given the registration number 10517075. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Charecroft Way, Shepherds Bush, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GUILDER PRODUCTIONS LIMITED
Company Number:10517075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director08 December 2016Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director08 December 2016Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director01 September 2020Active

People with Significant Control

Endemol Uk Holding Limited
Notified on:08 December 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-09-12Other

Legacy.

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2023-09-12Other

Legacy.

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2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Accounts

Legacy.

Download
2023-01-13Other

Legacy.

Download
2023-01-13Other

Legacy.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-07-21Address

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

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Officers

Change person director company with change date.

Download
2021-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-01Accounts

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-01-08Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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