CROOK PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09366309

Incorporation date

23/12/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2014)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2024

Application to strike the company off the register

View PDF (1 pages)

04/09/2024

Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01

View PDF (2 pages)

04/09/2024

Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01

View PDF (1 pages)

04/09/2024

Termination of appointment of Julian Christopher Bellamy as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

Termination of appointment of Sharjeel Suleman as a director on 2024-08-31

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

23/05/2024

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

View PDF (3 pages)

23/05/2024

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

View PDF (1 pages)

23/05/2024

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

View PDF (256 pages)

28/09/2023

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

View PDF (3 pages)

28/09/2023

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

View PDF (1 pages)

28/09/2023

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

View PDF (264 pages)

28/09/2023

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

View PDF (16 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

03/08/2022

Change of details for Cat's on the Roof Media Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

28/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

07/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Change of share class name or designation

View PDF (2 pages)

03/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2021

Change of details for Cat's on the Roof Media Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

27/08/2021

Termination of appointment of Matthew Paul Crook as a director on 2021-07-31

View PDF (1 pages)

26/08/2021

Termination of appointment of Paul Gerard Sandler as a director on 2021-08-19

View PDF (1 pages)

26/08/2021

Termination of appointment of Andrew O'connor as a director on 2021-08-19

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

04/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

30/01/2020

Appointment of Ms Maxine Louise Gardner as a director on 2020-01-30

View PDF (2 pages)

30/01/2020

Termination of appointment of David Philip Mcgraynor as a director on 2020-01-30

View PDF (1 pages)

30/01/2020

Appointment of Mr Sharjeel Suleman as a director on 2019-10-31

View PDF (2 pages)

22/11/2019

Termination of appointment of Pukar Surendra Mehta as a director on 2019-10-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

19/07/2018

Notification of Cat's on the Roof Media Limited as a person with significant control on 2017-10-12

View PDF (2 pages)

19/07/2018

Cessation of Matthew Paul Crook as a person with significant control on 2017-10-12

View PDF (1 pages)

06/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

24/10/2017

Change of share class name or designation

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (31 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/02/2016

Appointment of Mr Pukar Mehta as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Anthony Lygo as a director on 2016-02-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (8 pages)

12/01/2016

Director's details changed for Mr Andrew O'connor on 2016-01-05

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Paul Gerard Sandler on 2016-01-05

View PDF (2 pages)

06/01/2016

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 2016-01-06

View PDF (1 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-03

View PDF (4 pages)

27/04/2015

Resolutions

View PDF (28 pages)

27/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2015

Change of share class name or designation

View PDF (2 pages)

27/04/2015

Appointment of Kevin Anthony Lygo as a director on 2015-04-03

View PDF (3 pages)

27/04/2015

Appointment of Mr Julian Christopher Bellamy as a director on 2015-04-03

View PDF (3 pages)

27/04/2015

Appointment of David Philip Mcgraynor as a director on 2015-04-03

View PDF (3 pages)

30/03/2015

Certificate of change of name

View PDF (3 pages)

23/12/2014

Incorporation

View PDF (17 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

31/12/2022

Next confirmation date

13/07/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Irving, Eleanor Kate	Director	01/09/2024 - Present	408
Gardner, Maxine Louise	Director	30/01/2020 - 01/09/2024	229
Suleman, Sharjeel	Director	31/10/2019 - 31/08/2024	66
Bellamy, Julian Christopher	Director	03/04/2015 - 01/09/2024	106
Mcgraynor, David Philip	Director	03/04/2015 - 30/01/2020	170

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROOK PRODUCTIONS LIMITED

CROOK PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/12/2014 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROOK PRODUCTIONS LIMITED?

CROOK PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/12/2014 and dissolved on 17/12/2024.

Where is CROOK PRODUCTIONS LIMITED located?

CROOK PRODUCTIONS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CROOK PRODUCTIONS LIMITED do?

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

What is the latest filing for CROOK PRODUCTIONS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.