DEFINITELY PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEFINITELY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEFINITELY PRODUCTIONS LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04760885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DEFINITELY PRODUCTIONS LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04760885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DEFINITELY PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Previous trading names include:
MAST MEDIA BIG CALL LIMITED (until 07/03/2022)
MAST MEDIA BIG CALL LIMITED (until 07/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| MR STEPHEN JOHN NEWTON HAVERS | Sep 1971 | British | Director | 2003-06-28 UNTIL 2013-09-06 | RESIGNED |
| MR JULIAN GARNER FREESTON | Secretary | 2010-08-09 UNTIL 2016-12-31 | RESIGNED | ||
| MR STEPHEN JOHN NEWTON HAVERS | Sep 1971 | British | Secretary | 2003-06-28 UNTIL 2010-08-09 | RESIGNED |
| DENIS CHRISTOPHER CARTER LUNN | Jan 1966 | British | Secretary | 2003-05-12 UNTIL 2003-06-28 | RESIGNED |
| MRS JAYNE ELIZABETH GOOD | Jan 1966 | British | Director | 2003-05-12 UNTIL 2003-06-28 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 UNTIL 2022-06-14 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2021-04-16 UNTIL 2022-05-31 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2022-06-01 UNTIL 2023-10-31 | RESIGNED |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-06 UNTIL 2021-04-09 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-09-06 UNTIL 2013-10-14 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2013-09-06 UNTIL 2016-12-31 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-09-06 UNTIL 2014-07-23 | RESIGNED |
| MR MARK NICHOLAS BAKER | May 1968 | British | Director | 2003-06-28 UNTIL 2013-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rdf Television Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Banijay Uk Limited | 2016-04-06 - 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |