EARTH FILM PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
EARTH FILM PRODUCTIONS LIMITED
COMPANY NUMBER
09142155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/07/2014
(10 years and 3 months old)
WEBSITE
https://www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2014
15/04/2015
EARTH 3D FILM PRODUCTIONS LIMITED
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
London
W12 7FA
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 |
|---|---|---|
| BBC EARTH PRODUCTIONS LIMITED | Non-Trading | View Report |
| EARTH FILM PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760247) Appointed |
| 30/09/2024 | Jackline Ryland (931278192) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARTH FILM 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 EARTH FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH FILM 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 |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - 22/07/2014 (0 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
22/07/2014 - 29/01/2016 (1 years and 6 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760247) Appointed |
| 30/09/2024 | Jackline Ryland (931278192) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 24/11/2023 | New Accounts filed |
| 28/08/2023 | Nicola Chalston (930291591) has left the board |
| 28/08/2023 | New Company Secretary Jackline Ryland (931278192) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Anthony Corriette (918955620) has left the board |
| 06/12/2022 | New Company Secretary Nicola Chalston (930291591) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Suzanne Mills (928352291) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 12/08/2016 | New Annual Return filed |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 01/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 09/06/2015 | Amanda Hill (917662092) has left the board |
| 09/06/2015 | New Board Member Mark Alan Reynolds (913178414) Appointed |
| 18/03/2015 | Change in Reg. Office |
| 28/07/2014 | New Board Member Amanda Hill (917662092) Appointed |
| 28/07/2014 | Anthony Corriette (906898086) has left the board |
| 28/07/2014 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 28/07/2014 | New Board Member Andrew Bott (918380763) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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