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EARTH FILM PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 09142155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- FREEMAN, Martyn Edward
- FUSSELL, Thomas Cyrus
- MILLS, Suzanne
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 10 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Bbc Earth Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTH 3D FILM PRODUCTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300Q892CF4KP8X163
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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EARTH FILM PRODUCTIONS LIMITED Company Description
- EARTH FILM PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09142155. Its current trading status is "live". It was registered 2014-07-22. It was previously called EARTH 3D FILM PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary.It can be contacted at 1 Television Centre .
Get EARTH FILM PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth Film Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-21) - CH01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-18) - PARENT_ACC
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legacy (2019-12-18) - GUARANTEE2
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legacy (2019-12-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-small (2017-11-13) - AA
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-23) - AUD
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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auditors-resignation-company (2016-08-15) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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certificate-change-of-name-company (2015-04-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-10) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-account-reference-date-company-current-shortened (2014-07-25) - AA01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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incorporation-company (2014-07-22) - NEWINC