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THE GARDEN PRODUCTIONS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 07155077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- BELLAMY, Julian Christopher
- GARDNER, Maxine Louise
- HAY, John William
- HILL, Nicola
- SULEMAN, Sharjeel
- TEMPLE, Magnus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-11
- Age Of Company 2010-02-11 14 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2020-08-03
- Last Date: 2019-07-20
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THE GARDEN PRODUCTIONS LIMITED Company Description
- THE GARDEN PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07155077. Its current trading status is "live". It was registered 2010-02-11. It has declared SIC or NACE codes as "59113". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 2 Waterhouse Square .
Get THE GARDEN PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Garden Productions Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 2010-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-02-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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termination-secretary-company-with-name (2013-05-16) - TM02
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legacy (2013-01-03) - MG01
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memorandum-articles (2013-01-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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capital-variation-of-rights-attached-to-shares (2013-04-22) - SH10
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auditors-resignation-company (2013-05-01) - AUD
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accounts-with-accounts-type-full (2013-04-12) - AA
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capital-allotment-shares (2013-05-10) - SH01
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capital-name-of-class-of-shares (2013-05-10) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-10) - SH10
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auditors-resignation-company (2013-05-10) - AUD
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resolution (2013-05-10) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-02-25) - MG01
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capital-alter-shares-subdivision (2012-01-26) - SH02
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capital-name-of-class-of-shares (2012-01-26) - SH08
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resolution (2012-01-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-28) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-26) - AR01
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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appoint-person-director-company-with-name (2011-02-18) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-24) - AA01
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legacy (2010-07-06) - MG01
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incorporation-company (2010-02-11) - NEWINC