CENTRAL PRODUCTIONS LIMITED

Overview

Company Name	CENTRAL PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02422952
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL PRODUCTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRAL PRODUCTIONS LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (948) LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for CENTRAL PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CENTRAL PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 08, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 20, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 2	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Jan 27, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 2	SH01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 29, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Jan 25, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Aug 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 09, 2009

1 pages

AD01

View All Filings

Who are the officers of CENTRAL PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 03, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
FENNELL, Sonia Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire		Jun 03, 1994	Secretary	Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire		British		9591230003
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Dec 31, 1994	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ALLAN, Andrew Norman Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		Apr 03, 1994	Director	Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		British	1943-9	9752070001
BAKER, Martin John Dormers Bellingdon HP5 2XN Chesham Buckinghamshire		Dec 31, 1994	Director	Dormers Bellingdon HP5 2XN Chesham Buckinghamshire	England	British	1960-6	127405300001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CHILDS, Edward Samuel 37 The Avenue WD7 7DQ Radlett Hertfordshire		Dec 31, 1994	Director	37 The Avenue WD7 7DQ Radlett Hertfordshire		British	1934-12	3835420001
CLARK, Stephen Keepers Cottage Warwick Road Knowle B93 9LR Solihull West Midlands	Jun 30, 1994	Dec 31, 1994	Director	Keepers Cottage Warwick Road Knowle B93 9LR Solihull West Midlands		British	1953-4	36011810001
CREASEY, Richard John 17 St Leonards Road East Sheen SW14 7LY London		Jun 30, 1994	Director	17 St Leonards Road East Sheen SW14 7LY London		British	1944-8	35566530002
EVEREST, Edmund Hillary 26 Kings Chase KT8 9DG East Molesey Surrey	May 25, 1993	Dec 31, 1994	Director	26 Kings Chase KT8 9DG East Molesey Surrey		British	1955-4	27858180001
GLANVILLE, Mary Elizabeth 33 Netherwood Road W14 0BL London		Jun 30, 1994	Director	33 Netherwood Road W14 0BL London		British	1960-12	44477870001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Dec 31, 1994	Jan 30, 2004	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		Jan 01, 1995	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	111206890001
HOLLOWAY, Richard Arthur 15 Cavendish Crescent North The Park NG7 1BA Nottingham	Feb 22, 1994	Dec 31, 1994	Director	15 Cavendish Crescent North The Park NG7 1BA Nottingham		British	1949-3	38090150001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JAMES, Roger Derek Whiteheads Ganwick Corner EN5 4SG Barnet Hertfordshire		Jun 30, 1994	Director	Whiteheads Ganwick Corner EN5 4SG Barnet Hertfordshire	England	British	1944-6	28463520001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Jul 15, 1994	Dec 31, 1994	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
JONES, Philip Mervyn Bolpins Cottage Knowl Hill RG10 9YE Reading		Nov 10, 1994	Director	Bolpins Cottage Knowl Hill RG10 9YE Reading		British	1944-6	83884980001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Sep 29, 1992	Aug 16, 1994	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
MCGOWAN, Michael The Granary Chirkenhill Farm Barns Coles Green L WR13 5DY Malvern Worcestershire		Dec 31, 1995	Director	The Granary Chirkenhill Farm Barns Coles Green L WR13 5DY Malvern Worcestershire		British	1943-11	30462530001
ROBINSON, Philip George 22 Leofric Close Kings Bromley DE13 7JP Burton On Trent Staffordshire		Dec 31, 1994	Director	22 Leofric Close Kings Bromley DE13 7JP Burton On Trent Staffordshire		British	1950-12	48939790001
RUDD, Lewis Michael Cooper 1c Morpeth Terrace SW1P 1EW London		Dec 31, 1994	Director	1c Morpeth Terrace SW1P 1EW London		British	1936-9	50465650001
SNALAM, Michael James 88 Holly Avenue DE72 3BR Breaston Derbyshire		Jun 30, 1994	Director	88 Holly Avenue DE72 3BR Breaston Derbyshire		British	1947-8	30256730001
SPENCER, Paul Arnold Flat 7 9 Brunswick Terrace BN3 1HL Hove East Sussex	Feb 22, 1994	Dec 31, 1994	Director	Flat 7 9 Brunswick Terrace BN3 1HL Hove East Sussex		British	1960-2	36141080001
SQUIRES, Charles Ian The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	Jun 30, 1994	Dec 31, 1994	Director	The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	United Kingdom	British	1951-4	66630710003
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex		Jan 07, 1994	Director	13 The Meadway IG9 5PG Buckhurst Hill Essex		British	1944-8	9591260001
WATTS, Michael John 4 Brooksville Avenue NW6 6TG London		Oct 07, 1994	Director	4 Brooksville Avenue NW6 6TG London		British	1947-7	47431910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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