| Company Name | The Garden Productions (Film) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10789616 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Nicola Gail Hill |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Director Of Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr John William Hay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2018(10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 July 2021) |
| Role | Chief Creative Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Scarlett Lanie Peta Ewens |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Independent Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Location
| Registered Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Filing History
| 28 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Audit exemption subsidiary accounts made up to 31 July 2019 (17 pages) |
| 22 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages) |
| 4 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page) |
| 4 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (209 pages) |
| 14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a small company made up to 31 July 2018 (19 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 2 August 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) |
| 31 July 2018 | Appointment of Nicola Hill as a director on 25 May 2017 (2 pages) |
| 8 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018 (1 page) |
| 8 June 2018 | Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|