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THE NATURAL STUDIOS PRODUCTIONS LIMITED

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

This company is commonly known as The Natural Studios Productions Limited. The company was founded 5 years ago and was given the registration number 11654611. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE NATURAL STUDIOS PRODUCTIONS LIMITED
Company Number:11654611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:38 Berkeley Square, London, United Kingdom, W1J 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director01 November 2018Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director23 November 2023Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director06 February 2020Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director07 October 2019Active
Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF

Director07 October 2019Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director07 October 2019Active
38, Berkeley Square, London, United Kingdom, W1J 5AE

Director01 November 2018Active

People with Significant Control

The Natural Studios Limited
Notified on:19 August 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The B Company 2 Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:38, Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bear Grylls Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:United Kingdom
Address:38, Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-05-22Accounts

Accounts amended with accounts type small.

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2022-09-05Miscellaneous

Legacy.

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2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

Download
2022-05-10Accounts

Accounts with accounts type full.

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2021-09-24Address

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

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2021-09-03Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Miscellaneous

Legacy.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-15Address

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

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type small.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-07Resolution

Resolution.

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2020-02-07Officers

Termination director company with name termination date.

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2019-10-23Resolution

Resolution.

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