CROOK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CROOK PRODUCTIONS LIMITED
COMPANY NUMBER
09366309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/12/2014
30/03/2015
ENTERTAIN TV LIMITED
LONDON
W12 7RU
Telephone: 02037457828
TPS: No
3rd Floor
19-21 Great Portland Street
London
W1W 8QB
Telephone: 37457828
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 37457828
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/09/2024 | Maxine Louise Gardner (916808377) has left the board |
| 06/09/2024 | Julian Christopher Bellamy (919056869) has left the board |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CROOK 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 CROOK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROOK 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 |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 55 Past: 149 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/04/2015 - Present (9 years and 7 months) Born in Sep 1957 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Maxine Louise Gardner (916808377) has left the board |
| 06/09/2024 | Julian Christopher Bellamy (919056869) has left the board |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/02/2020 | David Philip McGraynor (919715617) has left the board |
| 03/02/2020 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 03/02/2020 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 26/11/2019 | Pukar Surendra Mehta (920471341) has left the board |
| 16/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 11/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 03/02/2016 | New Board Member Pukar Mehta (920471341) Appointed |
| 03/02/2016 | New Board Member Pukar Mehta (920471341) Appointed |
| 03/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 18/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 29/04/2015 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
| 29/04/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 29/04/2015 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 01/01/2015 | Matthew Paul Crook (919368684) has left the board |
| 01/01/2015 | New Board Member Matthew Paul Crook (908434438) Appointed |
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