This company is commonly known as Izenda Productions Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-12 | Accounts | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-02 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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