Crescent Productions Limited

Company Name	Crescent Productions Limited
Company Status	Active
Company Number	11440303
Category	Private Limited Company
Incorporation Date	29 June 2018(5 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	Ms Mary Rose Waterstone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	5 Denmark Street London WC2H 8LP

Director Name	Sylvie Arnould
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	29 June 2018(same day as company formation)
Role	Lawyer
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92863

Director Name	Mr Robert John Silva
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British,South Africa
Status	Current
Appointed	29 June 2018(same day as company formation)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	5 Denmark Street London WC2H 8LP

Director Name	Isabelle Texier
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	15 July 2020(2 years after company formation)
Appointment Duration	3 years, 9 months
Role	Cfo France And International Studiocanal
Country of Residence	France
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Sandrine Florence Legrand
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2018(same day as company formation)
Role	Cfo Studiocanal
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92863

Director Name	Mr Jeremy Gabbay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2018(4 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 21 August 2019)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy-Les-Moulineaux 92863

Director Name	Virginie Robbe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2019(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 July 2020)
Role	Cfo - Production And Distribution
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy-Les-Moulineaux 92863

Location

Registered Address	The Hkx Building 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	5 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

5 February 2024	Previous accounting period shortened from 5 December 2023 to 31 October 2023 (1 page)
13 November 2023	Full accounts made up to 5 December 2022 (19 pages)
7 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 February 2023	Compulsory strike-off action has been discontinued (1 page)
13 February 2023	Full accounts made up to 5 December 2021 (20 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 December 2022	Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 5 December 2020 (21 pages)
8 December 2021	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 8 December 2021 (1 page)
7 July 2021	Previous accounting period shortened from 29 December 2020 to 5 December 2020 (1 page)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
26 August 2020	Full accounts made up to 29 December 2019 (20 pages)
16 July 2020	Appointment of Isabelle Texier as a director on 15 July 2020 (2 pages)
15 July 2020	Termination of appointment of Virginie Robbe as a director on 15 July 2020 (1 page)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 March 2020	Previous accounting period extended from 30 June 2019 to 29 December 2019 (1 page)
21 August 2019	Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
23 November 2018	Termination of appointment of Sandrine Florence Legrand as a director on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Jeremy Gabbay as a director on 22 November 2018 (2 pages)
6 July 2018	Appointment of Robert John Silva as a director on 29 June 2018 (2 pages)
5 July 2018	Appointment of Sylvie Arnould as a director on 29 June 2018 (2 pages)
29 June 2018	Incorporation Statement of capital on 2018-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Crescent Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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