Earth Film Productions Limited. net worth, address, company information. Free

Company search

Earth Film Productions Limited (Companies House Registration Number 09142155) is a private limited company started on 2014-07-22 originating in United Kingdom. This company is situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Changed on 2015-04-15, the previous name this business used was Earth 3D Film Productions Limited. Earth Film Productions Limited operates Standard Industrial Classification: 59111 which stands for "motion picture production activities".

Company details

Name	Earth Film Productions Limited
Number	09142155
Date of Incorporation:	2014-07-22
End of financial year:	31 March
Address:	1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code:	59111 - Motion picture production activities

Moving on to the 3 directors that can be found in this particular business, we can name: Lorraine B. (appointed on 01 April 2022), Suzanne M. (appointment date: 13 May 2021), Martyn F. (appointed on 22 July 2014). 1 secretary is there as well: Jackline R. (appointed on 24 August 2023). The official register reports 1 person of significant control - Bbc Earth Productions Limited, a business that can be reached at 101 Wood Lane, W12 7FA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbc Earth Productions Limited

6 April 2016

Address	1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority	United Kingdom England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom England And Wales
Place registered	Companies House
Registration number	07787231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 19th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 19th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 1st December 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)
(TM02) 24th August 2023 - the day secretary's appointment was terminated filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 24th August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 25th November 2022 - the day secretary's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 25th November 2022 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 14th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) 1st April 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 29th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 13th May 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) 13th May 2021 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
(CH01) On 28th December 2020 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 14th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 22nd July 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019 \| accounts	Free Download (97 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 22nd July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 13th, November 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 22nd July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 16th December 2016 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (17 pages)
(AD01) Address change date: 16th December 2016. New Address: 1 Television Centre 101 Wood Lane London W12 7FA. Previous address: Television Centre 101 Wood Lane London W12 7FA filed on: 16th, December 2016 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, August 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, August 2016 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd July 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (27 pages)
(TM01) 3rd May 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd May 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 4th June 2015 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed earth 3D film productions LIMITEDcertificate issued on 15/04/15 filed on: 15th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 16th March 2015. New Address: Television Centre 101 Wood Lane London W12 7FA. Previous address: Media Centre 201 Wood Lane London W12 7TQ filed on: 16th, March 2015 \| address	Free Download (1 page)
(CH01) On 10th November 2014 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 25th, July 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 22nd July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) 22nd July 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2014 \| incorporation	Free Download (56 pages)
(SH01) Statement of Capital on 22nd July 2014: 1.00 GBP capital

Companies nearby
Baby Cow Productions (partridge) Limited [0.00 mile]
The White Company Holding Co Limited [0.00 mile]
Tonto Films And Television Limited [0.00 mile]
Bbc Studios Corporate Services Limited [0.00 mile]


Bbc Studios Channel Investments Limited [0.00 mile]
Bbc Earth Productions (giant Films) Limited [0.00 mile]
Bbc Earth Productions (africa) Limited [0.00 mile]
The White Company (u.k.) Limited [0.00 mile]