THE CLUB PRODUCTIONS LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY  YO8 6DP
  • Active
  • Private Limited Company
  • Company No. 10740931
  • Last Updated: 01 Mar 2024

Company Profile

THE CLUB PRODUCTIONS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in SELBY. THE CLUB PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 6 months and 17 days.

Name THE CLUB PRODUCTIONS LIMITED
Company number 10740931
Company type Private Limited Company
Incorporation date 26 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
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
Goldfinch Films Limited Regents Park Road, NW1 8BE Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Msr Media Ltd St Martins Lane, YO1 6LN Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Richard Latham Nationality: British Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 20 March 2023, (-604 days left)
Latest accounts 31 December 2020
Next confirmation statement due 24 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE CLUB PRODUCTIONS LIMITED 26 Apr 2017
GSP012 LIMITED 01 Nov 2019