Company Productions Limited. Head office in London. Check Director.

Company Productions Limited, London

Company Productions Limited is a private limited company. Previously, it was called Paper Plane Limited (changed on 2001-11-27). Located at Berkshire House, 168-173 High Holborn, London WC1V 7AA, the aforementioned 23 years old business was incorporated on 2001-04-26 and is categorised as "television programme production activities" (SIC code: 59113).
4 directors can be found in the enterprise: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Steven B. (appointed on 21 November 2014). Moving to the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: Company Productions Limited
Number: 04206278
Incorporation date: 2001-04-26
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Company Productions Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was sent on 2023-05-14. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Dlg Acquisitions Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 168 - 173 High Holborn, WC1V 7AA London, England.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, August 2023 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, August 2022 \| accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, November 2021 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-08-31 filed on: 28th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 1.00 GBP capital
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 3rd, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 8th, February 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 26th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 12th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 2nd, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 2nd, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 13th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 13th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 17/05/05 annual return
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002 \| annual return	Free Download (8 pages)

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