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Official Productions Limited, SW19 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFFICIAL PRODUCTIONS LIMITED

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

This company is commonly known as Official Productions Limited. The company was founded 17 years ago and was given the registration number 06224522. The firm's registered office is in LONDON. You can find them at 11 Brooklands Avenue, Wimbledon Park, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OFFICIAL PRODUCTIONS LIMITED
Company Number:06224522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Brooklands Avenue, Wimbledon Park, London, SW19 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brooklands Avenue, Wimbledon Park, London, SW19 8EP

Secretary24 April 2007Active
11 Brooklands Avenue, Wimbledon Park, London, SW19 8EP

Director24 April 2007Active
11 Brooklands Avenue, Wimbledon Park, London, SW19 8EP

Director24 April 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary24 April 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director24 April 2007Active

People with Significant Control

Mrs Ilse Gifford Smith
Notified on:01 April 2021
Status:Active
Date of birth:October 1971
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dion Matthew Gifford
Notified on:25 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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