DEFINITELY PRODUCTIONS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 04760885
- Last Updated: 01 Mar 2024
Company Profile
DEFINITELY PRODUCTIONS LIMITED was incorporated on Monday, May 12, 2003 as a Private Limited Company with registered address in LONDON. DEFINITELY PRODUCTIONS 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 21 years 4 months and 8 days.
| Name | DEFINITELY PRODUCTIONS LIMITED |
|---|---|
| Company number | 04760885 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rdf Television Limited Charecroft Way, W14 0EE |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Banijay Uk Limited Kensington Village, Avonmore Road, W14 8RF |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against DEFINITELY PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITELY PRODUCTIONS LIMITED | 12 May 2003 |
| MAST MEDIA BIG CALL LIMITED | 07 Mar 2022 |