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The Garden Productions Limited

The Garden Productions Limited is an active company incorporated on 11 February 2010 with the registered office located in London, Greater London. The Garden Productions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07155077
Private limited company
Age
15 years
Incorporated 11 February 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Telephone
020 72611252
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Jun 1976
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Cymru TV Ltd
Angela Jain, David Lamb, and 2 more are mutual people.
Active
So Television Limited
Maxine Louise Gardner, Angela Jain, and 2 more are mutual people.
Active
Fifteen Days Limited
Sharjeel Suleman, Fiona Rachel Stanboulian, and 2 more are mutual people.
Active
Oxford Scientific Films Limited
Angela Jain, David Lamb, and 1 more are mutual people.
Active
ITV TFG Holdings Limited
Angela Jain, Maxine Louise Gardner, and 1 more are mutual people.
Active
TGP Critical Limited
Fiona Rachel Stanboulian, Maxine Louise Gardner, and 1 more are mutual people.
Active
Cat's On The Roof Media Limited
Maxine Louise Gardner and Sharjeel Suleman are mutual people.
Active
Boom Pictures Limited
Timothy John Carter and Maxine Louise Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £25K (-50%)
Turnover
£20.64M
Decreased by £16.77M (-45%)
Employees
28
Increased by 3 (+12%)
Total Assets
£27.77M
Increased by £2.61M (+10%)
Total Liabilities
-£8.92M
Increased by £2.69M (+43%)
Net Assets
£18.85M
Decreased by £83K (-0%)
Debt Ratio (%)
32%
Increased by 7.37% (+30%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 17 Oct 2025
Timothy John Carter Appointed
2 Months Ago on 31 Aug 2025
Angela Jain Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Fiona Rachel Stanboulian Resigned
8 Months Ago on 28 Feb 2025
Mr David Lamb Appointed
1 Year 1 Month Ago on 1 Oct 2024
Helen Killeen Appointed
1 Year 1 Month Ago on 1 Oct 2024
Maxine Louise Gardner Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Appointment of Timothy John Carter as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Termination of appointment of Fiona Rachel Stanboulian as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Maxine Louise Gardner as a director on 1 October 2024
Submitted on 4 Nov 2024
Appointment of Helen Killeen as a director on 1 October 2024
Submitted on 4 Nov 2024
Repayment History
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