The Garden Productions Limited

Company Name	The Garden Productions Limited
Company Status	Active
Company Number	07155077
Category	Private Limited Company
Incorporation Date	11 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 February 2016(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr John William Hay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(8 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chief Creative Officer
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Angela Jain
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Nicola Jane Brown
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Fiona Rachel Stanboulian
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(13 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Nicholas David Curwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	TV Media
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Magnus Temple
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	TV Media
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Jonathan Richard Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2014)
Role	Independent Television Production
Country of Residence	United Kingdom
Correspondence Address	22 Holbeck Row London SE15 1QA

Director Name	Scarlett Lanie Peta Ewens
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 03 July 2018)
Role	Independent Television Producer
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Secretary Name	Scarlett Lanie Peta Ewens
Status	Resigned
Appointed	06 January 2011(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	2 Penrhyn Avenue London E17 5DA

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2013(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr David Wise
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Nicola Gail Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 April 2023)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Contact

Website	www.thegardenproductions.tv

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,039,192
Gross Profit	£4,427,498
Net Worth	£1,285,283
Cash	£749,320
Current Liabilities	£2,924,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

22 February 2012	Delivered on: 25 February 2012 Satisfied on: 27 January 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 June 2010	Delivered on: 6 July 2010 Persons entitled: Redcliffe Investments Limited Classification: Rent deposit deed Secured details: Â£29,375.00 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding

22 February 2012

Delivered on: 25 February 2012
Satisfied on: 27 January 2015
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

17 June 2010

Delivered on: 6 July 2010
Persons entitled: Redcliffe Investments Limited

Classification: Rent deposit deed
Secured details: Â£29,375.00 and all other monies due or to become due from the company to the chargee.
Particulars: The rent deposit see image for full details.
Outstanding

Filing History

17 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (29 pages)
3 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 April 2023	Termination of appointment of Nicola Gail Hill as a director on 11 April 2023 (1 page)
12 April 2023	Appointment of Fiona Rachel Stanboulian as a director on 11 April 2023 (2 pages)
6 April 2023	Appointment of Nicola Jane Brown as a director on 31 December 2022 (2 pages)
10 March 2023	Termination of appointment of Julian Christopher Bellamy as a director on 31 December 2022 (1 page)
10 March 2023	Appointment of Ms Angela Jain as a director on 31 December 2022 (2 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
1 August 2022	Change of details for Itv Studios Limited as a person with significant control on 23 May 2022 (2 pages)
1 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Registered office address changed from , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (29 pages)
10 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Magnus Temple as a director on 1 June 2021 (1 page)
27 November 2020	Full accounts made up to 31 December 2019 (30 pages)
28 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Sharjeel Suleman as a director on 4 December 2019 (2 pages)
31 January 2020	Termination of appointment of David Philip Mcgraynor as a director on 4 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (28 pages)
5 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 September 2018	Termination of appointment of Nicholas David Curwin as a director on 11 September 2018 (1 page)
2 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Scarlett Lanie Peta Ewens as a director on 3 July 2018 (1 page)
31 July 2018	Appointment of Mr John William Hay as a director on 26 March 2018 (2 pages)
11 July 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 11 July 2018 (1 page)
11 July 2018	Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on 11 July 2018 (1 page)
24 May 2018	Full accounts made up to 31 December 2017 (22 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Appointment of Nicola Hill as a director on 10 April 2017 (2 pages)
2 June 2017	Appointment of Nicola Hill as a director on 10 April 2017 (2 pages)
7 November 2016	Termination of appointment of David Wise as a director on 27 October 2016 (1 page)
7 November 2016	Termination of appointment of David Wise as a director on 27 October 2016 (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (24 pages)
27 July 2016	Full accounts made up to 31 December 2015 (24 pages)
3 February 2016	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2.549 (9 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2.549 (9 pages)
31 July 2015	Full accounts made up to 31 December 2014 (19 pages)
31 July 2015	Full accounts made up to 31 December 2014 (19 pages)
10 February 2015	Full accounts made up to 31 December 2013 (19 pages)
10 February 2015	Full accounts made up to 31 December 2013 (19 pages)
2 February 2015	Director's details changed for Scarlett Lanie Peta Ewens on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Scarlett Lanie Peta Ewens on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Scarlett Lanie Peta Ewens on 2 February 2015 (2 pages)
27 January 2015	Termination of appointment of Jonathan Richard Smith as a director on 6 October 2014 (1 page)
27 January 2015	Termination of appointment of Denise O'donoghue as a director on 15 September 2014 (1 page)
27 January 2015	Satisfaction of charge 2 in full (5 pages)
27 January 2015	Termination of appointment of Jonathan Richard Smith as a director on 6 October 2014 (1 page)
27 January 2015	Appointment of Mr David Wise as a director on 29 October 2013 (2 pages)
27 January 2015	Termination of appointment of Jonathan Richard Smith as a director on 6 October 2014 (1 page)
27 January 2015	Termination of appointment of Denise O'donoghue as a director on 15 September 2014 (1 page)
27 January 2015	Satisfaction of charge 2 in full (5 pages)
27 January 2015	Appointment of Mr David Wise as a director on 29 October 2013 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2.549 (9 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2.549 (9 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2.549 (9 pages)
14 October 2014	Appointment of Julian Bellamy as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Julian Bellamy as a director on 15 September 2014 (2 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2.549 (6 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2.549 (6 pages)
24 May 2013	Appointment of Ms Denise O'donoghue as a director (3 pages)
24 May 2013	Appointment of Kevin Anthony Lygo as a director (3 pages)
24 May 2013	Appointment of David Philip Mcgraynor as a director (3 pages)
24 May 2013	Appointment of Kevin Anthony Lygo as a director (3 pages)
24 May 2013	Appointment of Ms Denise O'donoghue as a director (3 pages)
24 May 2013	Appointment of David Philip Mcgraynor as a director (3 pages)
16 May 2013	Termination of appointment of Scarlett Ewens as a secretary (1 page)
16 May 2013	Registered office address changed from 1 America Street London SE1 0NE United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1 America Street London SE1 0NE United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from , 1 America Street, London, SE1 0NE, United Kingdom on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Scarlett Ewens as a secretary (1 page)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
10 May 2013	Change of share class name or designation (2 pages)
10 May 2013	Statement of capital following an allotment of shares on 21 April 2013 GBP 2.549 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 21 April 2013 GBP 2.549 (7 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
10 May 2013	Change of share class name or designation (2 pages)
10 May 2013	Particulars of variation of rights attached to shares (3 pages)
10 May 2013	Particulars of variation of rights attached to shares (3 pages)
10 May 2013	Auditor's resignation (1 page)
10 May 2013	Auditor's resignation (1 page)
1 May 2013	Auditor's resignation (1 page)
1 May 2013	Auditor's resignation (1 page)
22 April 2013	Particulars of variation of rights attached to shares (2 pages)
22 April 2013	Particulars of variation of rights attached to shares (2 pages)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Memorandum and Articles of Association (22 pages)
16 January 2013	Memorandum and Articles of Association (22 pages)
28 October 2012	Registered office address changed from , 1st Floor Beckett House 72, Borough High Street, London, SE1 1XF, United Kingdom on 28 October 2012 (1 page)
28 October 2012	Registered office address changed from 1St Floor Beckett House 72 Borough High Street London SE1 1XF United Kingdom on 28 October 2012 (1 page)
28 October 2012	Registered office address changed from 1St Floor Beckett House 72 Borough High Street London SE1 1XF United Kingdom on 28 October 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Registered office address changed from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from , 1st Floor Beckett House 16, Borough High Street, London, SE1 1XF, United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom on 1 June 2012 (1 page)
27 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
27 April 2012	Director's details changed for Mr Nicholas David Curwin on 20 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Magnus Temple on 20 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Nicholas David Curwin on 20 March 2012 (2 pages)
27 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
27 April 2012	Director's details changed for Mr Magnus Temple on 20 March 2012 (2 pages)
29 February 2012	Registered office address changed from , Skyview House 10 st Neots Road, Sandy, Bedfordshire, SG19 1LB, United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 29 February 2012 (1 page)
25 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2012	Sub-division of shares on 28 July 2011 (6 pages)
26 January 2012	Change of share class name or designation (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/06/2011 (2 pages)
26 January 2012	Sub-division of shares on 28 July 2011 (6 pages)
26 January 2012	Change of share class name or designation (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/06/2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
26 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Appointment of Scarlett Lanie Peta Ewens as a director (2 pages)
18 February 2011	Appointment of Jonathan Richard Smith as a director (2 pages)
18 February 2011	Appointment of Scarlett Lanie Peta Ewens as a secretary (2 pages)
18 February 2011	Appointment of Scarlett Lanie Peta Ewens as a secretary (2 pages)
18 February 2011	Appointment of Scarlett Lanie Peta Ewens as a director (2 pages)
18 February 2011	Appointment of Jonathan Richard Smith as a director (2 pages)
24 November 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
24 November 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 February 2010	Incorporation (36 pages)
11 February 2010	Incorporation (36 pages)