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Home > England & Wales Companies > THE GARDEN PRODUCTIONS LIMITED
Company Information for

THE GARDEN PRODUCTIONS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
07155077
Private Limited Company
Active

Company Overview

About The Garden Productions Ltd
THE GARDEN PRODUCTIONS LIMITED was founded on 2010-02-11 and has its registered office in London. The organisation's status is listed as "Active". The Garden Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE GARDEN PRODUCTIONS LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Filing Information
Company Number 07155077
Company ID Number 07155077
Date formed 2010-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 09:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GARDEN PRODUCTIONS LIMITED
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Companies with same name THE GARDEN PRODUCTIONS LIMITED
The following companies were found which have the same name as THE GARDEN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GARDEN PRODUCTIONS (FILM) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2017-05-25

Company Officers of THE GARDEN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER BELLAMY
 Director 2014-09-15
NICHOLAS DAVID CURWIN
 Director 2010-02-11
MAXINE LOUISE GARDNER
 Director 2016-02-01
JOHN WILLIAM HAY
 Director 2018-03-26
NICOLA HILL
 Director 2017-04-10
DAVID PHILIP MCGRAYNOR
 Director 2013-04-22
MAGNUS TEMPLE
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCARLETT LANIE PETA EWENS
 Director 2011-01-06 2018-07-03
DAVID WISE
 Director 2013-10-29 2016-10-27
KEVIN ANTHONY LYGO
 Director 2013-04-22 2016-02-01
JONATHAN RICHARD SMITH
 Director 2011-01-06 2014-10-06
DENISE O'DONOGHUE
 Director 2013-04-22 2014-09-15
SCARLETT LANIE PETA EWENS
 Company Secretary 2011-01-06 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY ITV BREAKFAST LIMITED Director 2016-02-01 CURRENT 1991-01-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN LTD Director 2015-05-29 CURRENT 2006-10-24 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY NOHO FILM AND TELEVISION LIMITED Director 2015-03-02 CURRENT 2012-02-03 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY POSSESSED LIMITED Director 2014-08-11 CURRENT 2014-05-01 Active
NICHOLAS DAVID CURWIN OUR HOUSE BY THE SEA LIMITED Director 2013-08-05 CURRENT 2013-04-09 Active
MAXINE LOUISE GARDNER BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
MAXINE LOUISE GARDNER WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MAXINE LOUISE GARDNER ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
MAXINE LOUISE GARDNER CAT'S ON THE ROOF MEDIA LIMITED Director 2017-02-09 CURRENT 2007-10-25 Active
MAXINE LOUISE GARDNER ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MAXINE LOUISE GARDNER ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAXINE LOUISE GARDNER ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
MAXINE LOUISE GARDNER ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
MAXINE LOUISE GARDNER BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
MAXINE LOUISE GARDNER ITV BREATHLESS LIMITED Director 2015-07-02 CURRENT 1973-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CRADLE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV J&H LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV SPIRIT LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CILLA LIMITED Director 2015-07-02 CURRENT 2001-05-02 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LEWIS LIMITED Director 2015-07-02 CURRENT 2013-10-08 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BEOWULF LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MOORSIDE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV THUNDERBIRDS LIMITED Director 2015-07-02 CURRENT 2013-06-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER SOM (ITV) LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER FILM LAB NORTH LIMITED Director 2014-12-09 CURRENT 1996-12-06 Dissolved 2016-12-20
MAXINE LOUISE GARDNER PRO-VISION FACILITIES LIMITED Director 2014-12-09 CURRENT 1989-10-09 Dissolved 2017-03-28
MAXINE LOUISE GARDNER JUICE MUSIC UK LIMITED Director 2014-12-09 CURRENT 2005-07-26 Active
MAXINE LOUISE GARDNER ITV SHETLAND LIMITED Director 2014-12-09 CURRENT 2013-06-04 Active
MAXINE LOUISE GARDNER STANDARD MUSIC LIMITED Director 2014-12-09 CURRENT 1968-08-16 Active
MAXINE LOUISE GARDNER THE LONDON STUDIOS LIMITED Director 2014-12-09 CURRENT 1975-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER NOHO FILM AND TELEVISION LIMITED Director 2014-11-07 CURRENT 2012-02-03 Active
MAXINE LOUISE GARDNER ITV MR SELFRIDGE LIMITED Director 2013-02-19 CURRENT 2000-07-13 Active - Proposal to Strike off
MAXINE LOUISE GARDNER COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2012-03-31 CURRENT 1993-05-27 Dissolved 2016-01-19
MAXINE LOUISE GARDNER COSGROVE HALL FILMS LIMITED Director 2012-03-31 CURRENT 1993-09-13 Active
MAXINE LOUISE GARDNER CARBON MEDIA LIMITED Director 2012-03-31 CURRENT 2004-03-19 Active
MAXINE LOUISE GARDNER GRANADA TELEVISION OVERSEAS LIMITED Director 2012-03-31 CURRENT 1962-08-21 Active
JOHN WILLIAM HAY THE GARDEN PRODUCTIONS (FILM) LIMITED Director 2018-03-26 CURRENT 2017-05-25 Active - Proposal to Strike off
JOHN WILLIAM HAY ARTANGEL TRUST (THE) Director 2017-03-14 CURRENT 1985-05-29 Active
NICOLA HILL THE GARDEN PRODUCTIONS (FILM) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
DAVID PHILIP MCGRAYNOR ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS (ISRAEL) LIMITED Director 2014-11-30 CURRENT 2001-06-06 Active
DAVID PHILIP MCGRAYNOR ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SHETLAND LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
DAVID PHILIP MCGRAYNOR ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BREATHLESS LIMITED Director 2013-02-20 CURRENT 1973-08-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2012-08-22 CURRENT 1987-12-09 Active
DAVID PHILIP MCGRAYNOR 12 YARD (NORTH) PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2003-07-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2012-07-03 CURRENT 2001-04-05 Active
DAVID PHILIP MCGRAYNOR ITV BREAKFAST LIMITED Director 2011-09-30 CURRENT 1991-01-29 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS LIMITED Director 2011-09-05 CURRENT 1995-09-26 Active
DAVID PHILIP MCGRAYNOR GRANADA TELEVISION OVERSEAS LIMITED Director 2011-09-05 CURRENT 1962-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA GAIL HILL
2023-04-12DIRECTOR APPOINTED FIONA RACHEL STANBOULIAN
2023-04-06DIRECTOR APPOINTED NICOLA JANE BROWN
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER BELLAMY
2023-03-10DIRECTOR APPOINTED MS ANGELA JAIN
2022-12-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-01PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-23
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS TEMPLE
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP MCGRAYNOR
2020-01-31AP01DIRECTOR APPOINTED MR SHARJEEL SULEMAN
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CURWIN
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR JOHN WILLIAM HAY
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SCARLETT LANIE PETA EWENS
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM , the London Television Centre Upper Ground, London, SE1 9LT
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED NICOLA HILL
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WISE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2.549
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO
2015-12-18CH01Director's details changed for Mr David Philip Mcgraynor on 2014-12-22
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2.549
2015-11-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-02CH01Director's details changed for Scarlett Lanie Peta Ewens on 2015-02-02
2015-01-27AP01DIRECTOR APPOINTED MR DAVID WISE
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2.549
2014-11-19AR0101/11/14 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED JULIAN BELLAMY
2014-03-11AR0111/02/14 FULL LIST
2013-05-24AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2013-05-24AP01DIRECTOR APPOINTED MS DENISE O'DONOGHUE
2013-05-24AP01DIRECTOR APPOINTED KEVIN ANTHONY LYGO
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1 AMERICA STREET LONDON SE1 0NE UNITED KINGDOM
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY SCARLETT EWENS
2013-05-10AUDAUDITOR'S RESIGNATION
2013-05-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-10SH0121/04/13 STATEMENT OF CAPITAL GBP 2.549
2013-05-10RES12VARYING SHARE RIGHTS AND NAMES
2013-05-10RES01ADOPT ARTICLES 22/04/2013
2013-05-01AUDAUDITOR'S RESIGNATION
2013-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0111/02/13 FULL LIST
2013-01-16MEM/ARTSARTICLES OF ASSOCIATION
2013-01-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2012 FROM 1ST FLOOR BECKETT HOUSE 72 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM
2012-10-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1ST FLOOR BECKETT HOUSE 16 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM
2012-04-27AR0111/02/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS TEMPLE / 20/03/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CURWIN / 20/03/2012
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM SKYVIEW HOUSE 10 ST NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB UNITED KINGDOM
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-26RES13SHARES SUB-DIVIDED 28/06/2011
2012-01-26RES01ADOPT ARTICLES 28/06/2011
2012-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-26SH02SUB-DIVISION 28/07/11
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-26AR0111/02/11 FULL LIST
2011-02-18AP03SECRETARY APPOINTED SCARLETT LANIE PETA EWENS
2011-02-18AP01DIRECTOR APPOINTED JONATHAN RICHARD SMITH
2011-02-18AP01DIRECTOR APPOINTED SCARLETT LANIE PETA EWENS
2010-11-24AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THE GARDEN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GARDEN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-25 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2010-07-06 Outstanding REDCLIFFE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of THE GARDEN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GARDEN PRODUCTIONS LIMITED
Trademarks
We have not found any records of THE GARDEN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GARDEN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as THE GARDEN PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where THE GARDEN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE GARDEN PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0190069100Parts and accessories for photographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GARDEN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GARDEN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU