CENTRE HOUSE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03659975

Incorporation date

27/10/1998

Size

Audit Exemption Subsidiary

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Termination of appointment of Emma Alice Stokes as a director on 2025-09-29

View PDF (1 pages)

30/09/2025

Application to strike the company off the register

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (255 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

19/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Miss Emma Alice Stokes as a director on 2024-11-06

View PDF (2 pages)

26/04/2024

Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Shirley Faye Cameron as a director on 2023-03-31

View PDF (1 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/12/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 2022-08-09

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Ms Shirley Faye Cameron as a director on 2018-06-21

View PDF (2 pages)

04/07/2018

Termination of appointment of Charlie Alexander Villar as a director on 2018-06-21

View PDF (1 pages)

04/07/2018

Appointment of Mr Peter John Ranyard as a director on 2018-06-20

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

30/10/2017

Secretary's details changed for Mr Peter John Ranyard on 2017-10-27

View PDF (1 pages)

04/10/2017

Termination of appointment of David Frederick Campkin as a director on 2017-09-29

View PDF (1 pages)

11/11/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

04/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

09/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

12/08/2014

Appointment of Charlie Alexander Villar as a director on 2014-07-03

View PDF (3 pages)

14/05/2014

Termination of appointment of Caroline Rylatt as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

13/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

06/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

06/11/2012

Registered office address changed from White City Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 2012-11-06

View PDF (1 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 54

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 56

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 55

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 59

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 57

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 58

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 60

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 61

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

31/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

31/10/2011

Termination of appointment of Timothy Morley as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Timothy Morley as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Timothy Morley as a secretary

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

03/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

01/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Timothy James Morley on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Caroline Elizabeth Armes Rylatt on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for David Frederick Campkin on 2009-11-11

View PDF (2 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 53

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 52

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/11/2007

Return made up to 27/10/07; no change of members

View PDF (8 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

15/02/2005

Registered office changed on 15/02/05 from: general counsels office room 3761 bbc broadcasting house portland place london W1A 1AA

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

05/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

10/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

07/11/2002

Miscellaneous

View PDF (3 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Return made up to 27/10/01; full list of members

View PDF (7 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 04/01/99 from: centre house 56A wood lane london W12 7SB

View PDF (1 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/10/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/10/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranyard, Peter John	Director	20/06/2018 - Present	12
Rylatt, Caroline Elizabeth Armes	Director	12/03/2002 - 06/01/2014	29
Cameron, Shirley Faye	Director	21/06/2018 - 31/03/2023	7
Bulford, Anne Christine	Director	27/10/1998 - 30/09/1999	18
Grigor, James Brodie	Director	30/09/1999 - 28/02/2002	1

Persons with Significant Control

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Growing of other non-perennial crops

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Description

About CENTRE HOUSE PRODUCTIONS LIMITED

CENTRE HOUSE PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE HOUSE PRODUCTIONS LIMITED?

CENTRE HOUSE PRODUCTIONS LIMITED is currently Active. It was registered on 27/10/1998 .

Where is CENTRE HOUSE PRODUCTIONS LIMITED located?

CENTRE HOUSE PRODUCTIONS LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does CENTRE HOUSE PRODUCTIONS LIMITED do?

CENTRE HOUSE PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CENTRE HOUSE PRODUCTIONS LIMITED?

The latest filing was on 11/11/2025: Voluntary strike-off action has been suspended.