IZENDA PRODUCTIONS LIMITED

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

This company is commonly known as Izenda Productions Limited. The company was founded 21 years ago and was given the registration number 04929050. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, C/o Endemol Uk Legal Department, London, Greater London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	IZENDA PRODUCTIONS LIMITED
Company Number	:	04929050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2003
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, C/o Endemol Uk Legal Department, London, Greater London, W14 0EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 November 2023	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
39 Holden Way, Upminster, RM14 1BT	Secretary	10 October 2003	Active
14 Birkdale Road, Ealing, London, W5 1JZ	Secretary	31 May 2006	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Secretary	23 November 2009	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Secretary	10 October 2003	Active
Dormers, Bellingdon, Chesham, HP5 2XN	Director	31 May 2006	Active
8 Rawlinson Road, Oxford, OX2 6UE	Director	10 October 2003	Active
1 Kingswood Avenue, London, NW6 6LA	Director	17 November 2003	Active
37 Hillfield Road, London, NW6 1QD	Director	10 November 2003	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	23 November 2009	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	11 February 2015	Active
28 Ashlone Road, London, SW15 1LR	Director	31 May 2006	Active
Hanover House, 14 Hanover Square, London, W1R 0BE	Nominee Director	10 October 2003	Active
39 Holden Way, Upminster, RM14 1BT	Director	10 October 2003	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	01 September 2015	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	23 November 2009	Active
14 Birkdale Road, Ealing, London, W5 1JZ	Director	27 July 2007	Active
Upper Farm, Dippenhall, Farnham, GU10 5EB	Director	31 May 2006	Active
102 Windermere Road, London, W5 4TH	Director	17 November 2003	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 September 2020	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	02 November 2009	Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE	Director	01 September 2020	Active
Crabtree Lodge, Hazeley Heath, Hook, RG27 8LT	Director	31 May 2006	Active
123 Chevening Road, London, NW6 6DU	Director	10 October 2003	Active
16820, Oak View Drive, Encino, United States, CA 91436-3240	Director	11 February 2008	Active

People with Significant Control

Tiger Aspect Productions Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent

IZENDA PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement