MANOR PRODUCTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MANOR PRODUCTION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANOR PRODUCTION SERVICES LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MANOR PRODUCTION SERVICES 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

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2014-02-04 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MR JAMES DRAKE BERNARD SAYER Feb 1972 British Director 2014-02-04 UNTIL 2015-02-28 RESIGNED
MR STEPHEN GOWANS Jun 1966 British Director 2014-02-04 UNTIL 2019-06-30 RESIGNED
MR NEIL ALEXANDER DUNCANSON Feb 1960 British Director 2014-02-04 UNTIL 2019-06-30 RESIGNED
MR MARK DOWNIE Jun 1972 British Director 2014-02-04 UNTIL 2016-11-17 RESIGNED
MR ALEXANDER JAMES COFFEY Feb 1976 British Director 2014-02-04 UNTIL 2015-03-30 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2014-02-04 UNTIL 2015-04-30 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL BRIGHT Secretary 2014-02-04 UNTIL 2015-04-30 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2019-07-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maverick Television Limited 2016-04-06 - 2019-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
North One Television Limited 2016-04-06 - 2019-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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