DEFINITELY PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DEFINITELY PRODUCTIONS LIMITED
COMPANY NUMBER
04760885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/05/2003
(21 years and 6 months old)
WEBSITE
http://banijay.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2003
07/03/2022
MAST MEDIA BIG CALL LIMITED
View all previous names
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about DEFINITELY 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 DEFINITELY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITELY 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
12/05/2003 - Present (21 years and 6 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 2 Past: 790 |
View Report |
|
12/05/2003 - Present (21 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 1343 |
View Report |
|
28/06/2003 - Present (21 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 17/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 28/07/2022 | Peter Langenberg (922205521) has left the board |
| 11/07/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 29/06/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 29/06/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 24/06/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 16/06/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 15/06/2022 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 06/05/2022 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 26/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 26/04/2021 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 13/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915328746) has left the board |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 12/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 12/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 05/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 09/10/2014 | Tim David Breadin (917704746) has left the board |
| 09/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 09/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 07/10/2013 | New Board Member Tim David Breadin (917704746) Appointed |
| 07/10/2013 | New Board Member Julian Garner Freeston (915317672) Appointed |
| 07/10/2013 | Mark Nicholas Baker (907097266) has left the board |
| 07/10/2013 | Stephen John Newton Havers (907097272) has left the board |
| 07/10/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
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