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COMPANY PRODUCTIONS LIMITED

Active
04206278·incorporated 2001-04-26

COMPANY PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206278; OpenRegistry canonical ID GB-04206278-company-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

30 charges recorded against the company at Companies House: 13 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Dlg Acquisitions Limited (United Kingdom reg. 09023753). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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