CENTRE HOUSE PRODUCTIONS LIMITED
Overview
| Company Name | CENTRE HOUSE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03659975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRE HOUSE PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is CENTRE HOUSE PRODUCTIONS LIMITED located?
| Registered Office Address | Broadcasting House Portland Place W1A 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRE HOUSE PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRE HOUSE PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | Yes |
What are the latest filings for CENTRE HOUSE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Emma Alice Stokes as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 255 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emma Alice Stokes as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on Apr 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shirley Faye Cameron as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRE HOUSE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANYARD, Peter John | Secretary | Portland Place W1A 1AA London Broadcasting House England | British | 101402280002 | ||||||
| RANYARD, Peter John | Director | Portland Place W1A 1AA London Broadcasting House England | United Kingdom | British | 101402280003 | |||||
| MORLEY, Timothy James | Secretary | 19 Rectory Grove SW4 0DX London | British | 63426950001 | ||||||
| MURRAY, Eduard O'Brien | Secretary | 88 Drewstead Road SW16 1AG London | British | 47868800003 | ||||||
| SERJEANT, David | Secretary | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | 84374710001 | |||||
| CAMERON, Shirley Faye | Director | Broadcast Centre 201 Wood Lane W12 7TP London Bc0 D1 United Kingdom | England | British | 220945520001 | |||||
| CAMPKIN, David Frederick | Director | St Huberts Close SL9 7EN Gerrards Cross 61 Bucks | England | British | 131425630001 | |||||
| GRIGOR, James Brodie | Director | 3 The Haydens TN9 2NS Tonbridge Kent | British | 40071200002 | ||||||
| MORLEY, Timothy James | Director | 19 Rectory Grove SW4 0DX London | England | British | 63426950001 | |||||
| PYE, Chris Barton | Director | 3 Cope Studios Brooks Road W4 3BJ London | United Kingdom | British | 179791340001 | |||||
| RYLATT, Caroline Elizabeth Armes | Director | 127 Park Road W4 3EX Chiswick London | England | British | 191867420001 | |||||
| STOKES, Emma Alice | Director | Portland Place W1A 1AA London Broadcasting House England | England | British | 329060000001 | |||||
| VILLAR, Charlie Alexander | Director | Wood Lane W12 7TP London Bc2 A5 Broadcast Centre 201 London | United Kingdom | British | 173874290001 |
What are the latest statements on persons with significant control for CENTRE HOUSE PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0