The Garden Productions Limited. net worth, address, company information. Free

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The Garden Productions Limited (reg no 07155077) is a private limited company established on 2010-02-11 originating in United Kingdom. The enterprise is located at Itv White City, 201 Wood Lane, London W12 7RU. The Garden Productions Limited is operating under Standard Industrial Classification: 59113 - "television programme production activities".

Company details

Name	The Garden Productions Limited
Number	07155077
Date of Incorporation:	2010-02-11
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	59113 - Television programme production activities

As for the 6 directors that can be found in this business, we can name: Fiona S. (in the company from 11 April 2023), Angela J. (appointment date: 31 December 2022), Nicola B. (appointed on 31 December 2022). The Companies House reports 1 person of significant control - Itv Studios Limited, a business which can be reached at 201 Wood Lane, WC12 7RU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Itv Studios Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, WC12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (29 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
(TM01) Director's appointment terminated on 2023/04/11 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/11. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/31. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/31. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, December 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022 \| accounts	Free Download (266 pages)
(AD01) Change of registered address from , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2021/06/01 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2019/12/04. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/04 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2018/09/11 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/07/03 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/26. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The London Television Centre Upper Ground London SE1 9LT on 2018/07/11 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 11th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2017/04/10. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/27 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2016/02/01. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(CH01) On 2014/12/22 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/01 filed on: 12th, November 2015 \| annual return	Free Download (9 pages)
(SH01) 2.55 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 31st, July 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, February 2015 \| accounts	Free Download (19 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/06 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/29. filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/15 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/01 filed on: 19th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 2.55 GBP is the capital in company's statement on 2014/11/19 capital
(AP01) New director appointment on 2014/09/15. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/11 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2.55 GBP is the capital in company's statement on 2014/03/11 capital
(AP01) New director appointment on 2013/05/24. filed on: 24th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/05/24. filed on: 24th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/05/24. filed on: 24th, May 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/05/16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/05/16 from 1 America Street London SE1 0NE United Kingdom filed on: 16th, May 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, May 2013 \| resolution	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 10th, May 2013 \| auditors	Free Download (1 page)
(SH01) 2.55 GBP is the capital in company's statement on 2013/04/21 filed on: 10th, May 2013 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 10th, May 2013 \| capital	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, May 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2013 \| incorporation	Free Download (22 pages)
(AD01) Change of registered office on 2012/10/28 from 1St Floor Beckett House 72 Borough High Street London SE1 1XF United Kingdom filed on: 28th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, October 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/06/01 from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom filed on: 1st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/11 filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/03/20 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/03/20 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/02/29 from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom filed on: 29th, February 2012 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, January 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2011/07/28 filed on: 26th, January 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 26th, January 2012 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/11 filed on: 26th, February 2011 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 24th, November 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2010 \| incorporation	Free Download (36 pages)

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