CENTRE HOUSE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRE HOUSE PRODUCTIONS LIMITED
COMPANY NUMBER
03659975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
27/10/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 1AA
Broadcasting House
Portland Place
London
W1B 1DJ
Wogan House
Portland Place
LONDON
W1A 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BROADCASTING CORPORATION | Active - Newly Incorporated | View Report |
| CENTRE HOUSE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Emma Alice Stokes (932906000) Appointed |
| 22/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRE HOUSE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRE HOUSE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRE HOUSE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2018 - Present (6 years and 5 months) 20/06/2018 - Present (6 years and 5 months) Secretary: 08/01/2007 - Present (17 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 24 Past: 21 |
View Report |
|
06/11/2024 - Present (0 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1998 - Present (26years) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
27/10/1998 - 29/09/2017 (18 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 17/03/1999 - 08/07/2011 (12 years and 3 months) Secretary: 27/10/1998 - 08/07/2011 (12 years and 8 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Emma Alice Stokes (932906000) Appointed |
| 22/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | Shirley Faye Cameron (922094552) has left the board |
| 18/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 29/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | Charlie Alexander Villar (917387429) has left the board |
| 06/07/2018 | New Board Member Shirley Faye Cameron (922094552) Appointed |
| 21/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | David Frederick Campkin (913142563) has left the board |
| 16/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 14/08/2014 | New Board Member Charlie Alexander Villar (917387429) Appointed |
| 16/05/2014 | Caroline Elizabeth Armes Rylatt (908089718) has left the board |
| 03/01/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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