A NUMBER 10 PRODUCTION LIMITED
Overview
| Company Name | A NUMBER 10 PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11333585 |
| 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 A NUMBER 10 PRODUCTION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is A NUMBER 10 PRODUCTION LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A NUMBER 10 PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRACULA TV LIMITED | Apr 27, 2018 | Apr 27, 2018 |
What are the latest accounts for A NUMBER 10 PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A NUMBER 10 PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for A NUMBER 10 PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Hartswood Films Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Susan Nicola Vertue as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maxine Louise Gardner as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Philip Mcgraynor as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dracula tv LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Deborah Vertue as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 113335850001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Beryl Frances Vertue as a director on Feb 12, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Dan Cheesbrough on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Vertue on Oct 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Dan Cheesbrough on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A NUMBER 10 PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEESBROUGH, Dan | Director | Paradise Road TW9 1RX Richmond 3a Surrey United Kingdom | United Kingdom | British | Tv Production Executive | 266042440002 | ||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Irish | Finance Director | 197156170001 | ||||
| VERTUE, Deborah | Director | Paradise Road TW9 1RX Richmond 3a Surrey United Kingdom | United Kingdom | British | Director Of Operations | 27123180008 | ||||
| VERTUE, Deborah | Secretary | Paradise Road TW9 1RX Richmond 3a Surrey United Kingdom | 245795010001 | |||||||
| VERTUE, Beryl Frances | Director | Paradise Road TW9 1RX Richmond 3a Surrey United Kingdom | United Kingdom | British | Film Company Executive | 8832960004 | ||||
| VERTUE, Susan Nicola | Director | Paradise Road TW9 1RX Richmond 3a Surrey United Kingdom | England | British | Film Producer | 237069850001 |
Who are the persons with significant control of A NUMBER 10 PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartswood Films Limited | Apr 27, 2018 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
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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