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Summary

Contact details

Officers12

Events1

Documents46

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

EARTH FILM PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2014 (10 years ago)

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Summary

NameEARTH FILM PRODUCTIONS LIMITED
Historical names
  • EARTH 3D FILM PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09142155
LEI Code
  • 549300Q892CF4KP8X163
Incorporation Date22 Jul 2014 (10 years ago) / 1882 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

Officers

individual

IndividualUnited Kingdom

Bbc Earth Productions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burgess, Lorraine Yasmin

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fussell, Thomas Cyrus

Director


Appointed on03 May 2016

Resigned on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalston, Nicola

Secretary


Appointed on25 Nov 2022

individual

IndividualUnited Kingdom

Corriette, Anthony

Secretary


Appointed on22 Jul 2014

Resigned on25 Nov 2022

Country of residenceEngland

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Events

Old value

15 Apr 2015

Name changeEARTH 3D FILM PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Appoint person secretary company with name dateAP03View
02 Dec 2022Termination secretary company with name termination dateTM02View
01 Dec 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015

Identification numbers

Data from the LEI register
  • 549300Q892CF4KP8X163
  • Legal nameEARTH FILM PRODUCTIONS LIMITED
  • Registration date19 Dec 2015
  • StatusActiveExpired
  • Other namesEarth 3D Film Productions Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal17 Oct 2017

Related companies by officers

Frequently asked questions

Where is EARTH FILM PRODUCTIONS LIMITED's headquarters?

EARTH FILM PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

What is EARTH FILM PRODUCTIONS LIMITED's industry?

EARTH FILM PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was EARTH FILM PRODUCTIONS LIMITED started?

EARTH FILM PRODUCTIONS LIMITED was started in 2014

What is the LEI number of EARTH FILM PRODUCTIONS LIMITED?

EARTH FILM PRODUCTIONS LIMITED LEI number is 549300Q892CF4KP8X163

Sources: Companies House