COMPANY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04206278

Incorporation date

26/04/2001

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

11/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

11/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

08/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

08/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

19/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Turton, Victoria Jane	Director	01/03/2012 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Jones, Adam Maxwell	Director	10/01/2011 - 31/08/2013	274
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPANY PRODUCTIONS LIMITED

COMPANY PRODUCTIONS LIMITED is an(a) Active company incorporated on 26/04/2001 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 5 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 COMPANY PRODUCTIONS LIMITED?

COMPANY PRODUCTIONS LIMITED is currently Active. It was registered on 26/04/2001 .

Where is COMPANY PRODUCTIONS LIMITED located?

COMPANY PRODUCTIONS LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does COMPANY PRODUCTIONS LIMITED do?

COMPANY PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COMPANY PRODUCTIONS LIMITED?

The latest filing was on 20/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.