AN AWFULLY BIG PRODUCTION COMPANY LIMITED

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON  WC1V 7AA
  • Active
  • Private Limited Company
  • Company No. 02868381
  • Last Updated: 01 Mar 2024

Company Profile

AN AWFULLY BIG PRODUCTION COMPANY LIMITED was incorporated on Tuesday, November 2, 1993 as a Private Limited Company with registered address in LONDON. AN AWFULLY BIG PRODUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 31 years 3 months and 21 days.

Name AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Company number 02868381
Company type Private Limited Company
Incorporation date 02 Nov 1993
Status Active
Industry (SIC 2007)

Address

Registered Address BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Portman Productions Limited 168-173 High Holborn, WC1V 7AA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nordic Entertainment Group Uk Ltd Chiswick High Road, W4 5RU Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
AN AWFULLY BIG PRODUCTION COMPANY LIMITED 02 Nov 1993