| Company Name | Content Productions Limited |
|---|---|
| Director | Arense Kvaale |
| Company Status | Active |
| Company Number | 04098137 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Arense Kvaale |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 10 Lyndhurst Gardens Hampstead London NW3 5NR |
| Director Name | Mr Jens Torpe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Exec. Vice President |
| Country of Residence | England |
| Correspondence Address | 23 Ham Common Richmond TW10 7JB |
| Secretary Name | Crispin John De Boos |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Old Bakery Banham Norwich Norfolk NR16 2HW |
| Director Name | Geoffrey Stern |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 October 2006) |
| Role | Lecturer Writer |
| Correspondence Address | 8 Cyprus Road London N3 3RY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Ham Common Richmond Surrey TW10 7JB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Arense Kvaale 49.75% Ordinary |
|---|---|
| 100 at £1 | Jens Torpe 49.75% Ordinary |
| 1 at £1 | Crispin John De Boos 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234 |
| Cash | £26,314 |
| Current Liabilities | £28,269 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Cessation of Jens Torpe as a person with significant control on 1 April 2023 (1 page) |
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 28 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 July 2015 | Termination of appointment of Jens Torpe as a director on 8 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Jens Torpe as a director on 8 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Jens Torpe as a director on 8 July 2015 (1 page) |
| 20 December 2014 | Termination of appointment of Crispin John De Boos as a secretary on 20 December 2014 (1 page) |
| 20 December 2014 | Termination of appointment of Crispin John De Boos as a secretary on 20 December 2014 (1 page) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Registered office address changed from The White House Sandfield Lane Eccles Norwich Norfolk NR16 2PB to 23 Ham Common Richmond Surrey TW10 7JB on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from The White House Sandfield Lane Eccles Norwich Norfolk NR16 2PB to 23 Ham Common Richmond Surrey TW10 7JB on 28 July 2014 (1 page) |
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 12 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 October 2010 (4 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 October 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Arense Kvaale on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Arense Kvaale on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Jens Torpe on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Registered office address changed from the White House Eccles Norwich Norfolk NR16 2HW on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from the White House Eccles Norwich Norfolk NR16 2HW on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Jens Torpe on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Jens Torpe on 3 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from the White House Eccles Norwich Norfolk NR16 2HW on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Arense Kvaale on 3 November 2009 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: the old bakery crown street, banham norwich norfolk NR16 2HW (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: the old bakery crown street, banham norwich norfolk NR16 2HW (1 page) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 18 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 15 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 October 2001 (3 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 October 2001 (3 pages) |
| 13 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 November 2001 | Ad 28/10/01--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 7 November 2001 | Ad 28/10/01--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Incorporation (31 pages) |
| 27 October 2000 | Incorporation (31 pages) |