CRIMSON PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CRIMSON PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRIMSON PRODUCTIONS LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02270191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRIMSON PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SEAR Nov 1954 British Director 2019-11-06 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-21 CURRENT
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2012-12-03 CURRENT
JONATHAN WEEKS May 1938 British Director RESIGNED
MR CHRISTOPHER CHARLES WELLER Feb 1950 British Director 2004-09-28 UNTIL 2008-09-26 RESIGNED
MR RICHARD RUSSELL FERRIS Dec 1947 British Secretary 1992-09-30 UNTIL 1993-11-15 RESIGNED
WILLIAM MILES DELAP TRACY Aug 1963 Secretary 1996-05-31 UNTIL 1997-07-31 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Secretary 1993-11-15 UNTIL 1994-09-30 RESIGNED
REBECCA JANE HUNTER Dec 1960 British Secretary 1994-09-30 UNTIL 1995-03-15 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1995-03-15 UNTIL 1996-05-31 RESIGNED
ANTHONY CHARLES WEST DILLON Dec 1964 Secretary 2005-12-29 UNTIL 2010-07-30 RESIGNED
ANTHONY CORRIETTE Secretary 2010-10-14 UNTIL 2022-11-02 RESIGNED
DAVID CARL ANTHONY CHASTON Secretary 2000-11-20 UNTIL 2005-12-30 RESIGNED
NICOLA CHALSTON Secretary 2022-11-02 UNTIL 2023-08-21 RESIGNED
MR TARIK ABBAS BUSAIDY Jan 1967 British Secretary 1997-07-31 UNTIL 1999-06-26 RESIGNED
MR JONATHAN DAVID NOAKES Mar 1978 British Director 2014-12-01 UNTIL 2015-07-22 RESIGNED
MR ROBERT GEORGE TAYLOR Mar 1954 British Director 1996-05-31 UNTIL 1999-01-21 RESIGNED
RICHARD TAYLOR Mar 1954 British Director 1996-05-31 UNTIL 1996-05-31 RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Director 1993-11-15 UNTIL 1994-09-30 RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-03-15 UNTIL 1996-05-31 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 2008-06-27 UNTIL 2012-12-03 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director 1994-09-30 UNTIL 1995-07-03 RESIGNED
MR ANDREW MOULTRIE Feb 1973 British Director 2015-07-22 UNTIL 2019-10-18 RESIGNED
HELEN MARY JONES Apr 1955 British Director 1995-07-03 UNTIL 1996-05-31 RESIGNED
BRIAN RAYMOND HILL Mar 1970 British Director 2012-12-03 UNTIL 2014-10-03 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 1996-05-31 UNTIL 2009-09-18 RESIGNED
MR RICHARD RUSSELL FERRIS Dec 1947 British Director RESIGNED
RICHARD MANNING COWAN Apr 1946 British Director 1996-05-31 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Demon Music Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDIOGO LIMITED LIVERPOOL ... FULL 59200 - Sound recording and music publishing activities
COVER TO COVER CASSETTES LIMITED BATH Dissolved... FULL 59200 - Sound recording and music publishing activities
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
SCMG ENTERPRISES LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
BBC WORLDWIDE MUSIC LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
MCI MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DISABILITY RIGHTS ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NC INTERNET LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
BBC VIDEO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILDREN'S CHARACTER BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
2 ENTERTAIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
2 ENTERTAIN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TONTO FILMS AND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
WOODLANDS BOOKS LIMITED Active FULL 58110 - Book publishing
DHX WORLDWIDE LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
DHX-RD RIGHTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BBC STUDIOWORKS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
BEEB RIGHTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BBC STUDIOS LIMITED LONDON Active FULL 70100 - Activities of head offices
BBC WORLD DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BBC VIDEO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BABY COW PRODUCTIONS (CHIVALRY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KIN BASKETBALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIN FOOTBALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEVIL’S PEAK DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities