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Centre House Productions Limited

Centre House Productions Limited is an active company incorporated on 27 October 1998 with the registered office located in London, Greater London. Centre House Productions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
03659975
Private limited company
Age
27 years
Incorporated 27 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 5 months ago)
Previous address was Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Lawyer • British • Lives in England • Born in Sep 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BBC Investments Limited
Peter John Ranyard is a mutual person.
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BBC Digital Programme Services Limited
Peter John Ranyard is a mutual person.
Active
BBC News International Limited
Peter John Ranyard is a mutual person.
Active
BBC Free To View Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Development Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Investment Limited
Peter John Ranyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.92M
Increased by £25K (+1%)
Turnover
£24K
Increased by £24K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £52K (+3%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£1.95M
Increased by £50K (+3%)
Debt Ratio (%)
0%
Increased by 0.1% (%)
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 7 Oct 2025
Application To Strike Off
22 Days Ago on 30 Sep 2025
Emma Alice Stokes Resigned
23 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Miss Emma Alice Stokes Appointed
11 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Shirley Faye Cameron Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Termination of appointment of Emma Alice Stokes as a director on 29 September 2025
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Miss Emma Alice Stokes as a director on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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