The Natural Studios Productions Limited (registration number 11654611) is a private limited company started on 2018-11-01 in United Kingdom. This enterprise is located at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Changed on 2020-02-07, the previous name this business used was Bgv Media Limited. The Natural Studios Productions Limited operates Standard Industrial Classification code: 59113 that means "television programme production activities".

Company details

Name The Natural Studios Productions Limited
Number 11654611
Date of Incorporation: 2018-11-01
End of financial year: 31 December
Address: 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code: 59113 - Television programme production activities

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Patrick H. (appointed on 23 November 2023), Peter L. (appointment date: 06 February 2020), Delbert S. (appointed on 07 October 2019). The official register reports 3 persons of significant control, namely: The Natural Studios Limited can be reached at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The B Company 2 Limited can be reached at Berkeley Square, W1J 5AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bear Grylls Holdings Limited can be reached at Berkeley Square, W1J 5AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Natural Studios Limited
19 August 2019
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12108720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The B Company 2 Limited
7 August 2019 - 19 August 2019
Address 38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12108731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bear Grylls Holdings Limited
1 November 2018 - 7 August 2019
Address 38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11654040
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 23rd November 2023
filed on: 4th, December 2023 | officers
Free Download (2 pages)