TEMPLE ISLAND PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Temple Island Productions Limited. The company was founded 7 years ago and was given the registration number 11100019. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Lambridge Wood House, Bix, Henley-on-thames, Oxfordshire. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | TEMPLE ISLAND PRODUCTIONS LIMITED |
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| Company Number | : | 11100019 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | Lambridge Wood House, Bix, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4RZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 12 April 2021 | Active |
| 17 Baskerville Lane, Shiplake, United Kingdom, RG9 3JY | Director | 06 December 2017 | Active |
| Lambridge Wood House, Bix, Henley On Thames, United Kingdom, RG9 4RZ | Director | 06 December 2017 | Active |
| 7 Aubert Road, Highbury, London, England, N5 1TX | Director | 06 December 2017 | Active |
People with Significant Control
| Mr Nicholas Spencer Charles English |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lambridge Wood House, Bix, Henley On Thames, United Kingdom, RG9 4RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Patrick Wilson |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Aubert Road, Highbury, London, England, N5 1TX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Daniel Smith |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Baskerville Lane, Shiplake, United Kingdom, RG9 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)