An Awfully Big Production Company Limited (reg no 02868381) is a private limited company created on 1993-11-02 in England. This enterprise was registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 1994-02-08, the previous name the business utilized was Burginhall 734 Limited. An Awfully Big Production Company Limited operates Standard Industrial Classification code: 59113 which stands for "television programme production activities".

Company details

Name An Awfully Big Production Company Limited
Number 02868381
Date of Incorporation: 2nd November 1993
End of financial year: 31 December
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code: 59113 - Television programme production activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Sara G. (appointed on 10 June 2021), Angela M. (appointment date: 10 June 2021), Victoria T. (appointed on 10 June 2021). 1 secretary is also there: Angela M. (appointed on 10 June 2021). The Companies House indexes 2 persons of significant control, namely: Portman Productions Limited is located at 168-173 High Holborn, WC1V 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nordic Entertainment Group Uk Ltd is located at Chiswick High Road, W4 5RU London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 1 1 1 1 - - - - -
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 - - - - - -

People with significant control

Portman Productions Limited
6 April 2016
Address Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02195623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nordic Entertainment Group Uk Ltd
6 April 2016 - 6 April 2016
Address 610 Chiswick Green Chiswick High Road, London, W4 5RU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02228654
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 11th, September 2023 | accounts
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