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Company Productions (Douglas) Limited

Company Productions (Douglas) Limited is an active company incorporated on 21 March 2000 with the registered office located in London, Greater London. Company Productions (Douglas) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952900
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Productions Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Objective Media Group Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Films Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Pictures Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Productions (North) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Television (Northern Ireland) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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