| Company Name | Scandal Productions Ltd |
|---|---|
| Directors | Graham Neil Broadbent and Pete John Joseph Czernin |
| Company Status | Active |
| Company Number | 10773903 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(6 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Co-Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Pete John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Co-Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Diarmuid Brendan McKeown |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
Location
| Registered Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 18 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 March |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 6 October 2017 | Delivered on: 17 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Outstanding |
|---|
Filing History
| 22 November 2023 | Registration of charge 107739030002, created on 21 November 2023 (18 pages) |
|---|---|
| 31 May 2023 | Cessation of Graham Neil Broadbent as a person with significant control on 1 January 2023 (1 page) |
| 31 May 2023 | Cessation of Peter John Joseph Czernin as a person with significant control on 1 January 2023 (1 page) |
| 31 May 2023 | Notification of Blueprint Television Limited as a person with significant control on 1 January 2023 (2 pages) |
| 16 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 18 March 2022 (12 pages) |
| 8 August 2022 | Previous accounting period shortened from 30 June 2022 to 18 March 2022 (1 page) |
| 20 May 2022 | Cessation of Diarmuid Brendan Mckeown as a person with significant control on 16 May 2021 (1 page) |
| 20 May 2022 | Notification of Graham Neil Broadbent as a person with significant control on 16 May 2021 (2 pages) |
| 20 May 2022 | Notification of Peter John Joseph Czernin as a person with significant control on 16 May 2021 (2 pages) |
| 19 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 24 March 2022 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 9 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 14 June 2021 | Termination of appointment of Diarmuid Brendan Mckeown as a director on 14 June 2021 (1 page) |
| 15 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 19 April 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 26 May 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 1 May 2019 | Director's details changed for Mr Diarmuid Brendan Mckeown on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Graham Neil Broadbent on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Pete John Joseph Czernin on 1 May 2019 (2 pages) |
| 3 December 2018 | Satisfaction of charge 107739030001 in full (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 23 August 2018 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 March 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 17 October 2017 | Registration of charge 107739030001, created on 6 October 2017 (19 pages) |
| 17 October 2017 | Registration of charge 107739030001, created on 6 October 2017 (19 pages) |
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
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| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|