CANDOUR PRODUCTIONS LIMITED
Overview
| Company Name | CANDOUR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08866337 |
| 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 CANDOUR PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CANDOUR PRODUCTIONS LIMITED located?
| Registered Office Address | Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley LS28 5LY Pudsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANDOUR PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUE VISION YORKSHIRE LIMITED | Nov 15, 2017 | Nov 15, 2017 |
| TRUE VISION AIRE LIMITED | Feb 18, 2014 | Feb 18, 2014 |
| TRUE VISION NORTH EAST LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for CANDOUR PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANDOUR PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CANDOUR PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2020
| 5 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Annabel Mary Carys Hall on Jul 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY on Mar 20, 2020 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2019
| 7 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 69 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge 088663370001, created on Apr 09, 2019 | 27 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2019
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||||||
Who are the officers of CANDOUR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Brian Jeffrey | Secretary | Oxford Road South W4 3DD Chiswick 49 London United Kingdom | British | 185421710001 | ||||||
| EDWARDS, Brian Jeffrey | Director | Oxford Road South Chiswick W4 3DD London 49 Uk | United Kingdom | British | 32124050002 | |||||
| HALL, Annabel Mary Carys | Director | Bagley Lane Farsley LS28 5LY Pudsey Springfield Mill, Unit 15, 1 (E) England | England | British | 86403300002 | |||||
| WALES, Francis Jeremy De Burgh | Director | Carlyle Road Ealing W5 4BL London 46 Uk | England | British | 140926360001 | |||||
| EDWARDS, Deborah Anne | Director | Oxford Road South W4 3DD Chiswick 49 London Uk | Uk | British | 45272330002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of CANDOUR PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annabel Mary Carys Hall | Jan 29, 2018 | Bagley Lane Farsley LS28 5LY Pudsey Springfield Mill, Unit 15, 1 (E) England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Jeffrey Edwards | Jan 29, 2017 | Fryern Court Road Burgate SP6 1QX Fordingbridge 18 The Glasshouse Studios Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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