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 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
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 |