THE GARDEN PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

THE GARDEN PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE GARDEN PRODUCTIONS LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE GARDEN PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
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

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA RACHEL STANBOULIAN Aug 1964 British Director 2023-04-11 CURRENT
SHARJEEL SULEMAN Nov 1976 British Director 2019-12-04 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2016-02-01 CURRENT
NICOLA JANE BROWN Jul 1981 British Director 2022-12-31 CURRENT
MR JOHN WILLIAM HAY May 1976 British Director 2018-03-26 CURRENT
MS ANGELA JAIN May 1966 British Director 2022-12-31 CURRENT
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2013-04-22 UNTIL 2016-02-01 RESIGNED
SCARLETT LANIE PETA EWENS Secretary 2011-01-06 UNTIL 2013-04-22 RESIGNED
NICOLA HILL Mar 1974 British Director 2017-04-10 UNTIL 2023-04-11 RESIGNED
MR MAGNUS TEMPLE Feb 1971 British Director 2010-02-11 UNTIL 2021-06-01 RESIGNED
JONATHAN RICHARD SMITH May 1965 British Director 2011-01-06 UNTIL 2014-10-06 RESIGNED
MS DENISE O'DONOGHUE Apr 1955 British Director 2013-04-22 UNTIL 2014-09-15 RESIGNED
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2013-04-22 UNTIL 2019-12-04 RESIGNED
MR NICHOLAS DAVID CURWIN Nov 1967 British Director 2010-02-11 UNTIL 2018-09-11 RESIGNED
SCARLETT LANIE PETA EWENS Nov 1974 British Director 2011-01-06 UNTIL 2018-07-03 RESIGNED
MR JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2014-09-15 UNTIL 2022-12-31 RESIGNED
MR DAVID WISE Feb 1973 British Director 2013-10-29 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

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

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