DIGITAL PRODUCTION PARTNERSHIP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Ms Margaret Ann Craig as a director on 2025-07-07

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20/06/2520 June 2025 Termination of appointment of Emma Louise Springham as a director on 2025-03-31

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20/06/2520 June 2025 Termination of appointment of Sadie Caroline Groom as a director on 2025-06-02

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14/11/2414 November 2024 Director's details changed for Helen Brown Stevens on 2024-11-14

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04/11/244 November 2024 Confirmation statement made on 2024-09-30 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-09-30 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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21/10/2221 October 2022 Notification of Dpp International Limited as a person with significant control on 2022-09-30

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21/10/2221 October 2022 Notification of Rowan Francis De Pomerai as a person with significant control on 2022-09-30

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21/10/2221 October 2022 Notification of Kelvin Phillip Jones as a person with significant control on 2022-09-30

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21/10/2221 October 2022 Cessation of Helen Brown Stevens as a person with significant control on 2022-09-30

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21/10/2221 October 2022 Cessation of Orpheus Kingdom Warr as a person with significant control on 2022-09-30

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20/10/2220 October 2022 Cessation of Itv Plc as a person with significant control on 2022-09-30

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20/10/2220 October 2022 Cessation of Channel 4 Television Company Ltd as a person with significant control on 2022-09-30

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20/10/2220 October 2022 Cessation of British Broadcasting Corporation as a person with significant control on 2022-09-30

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20/10/2220 October 2022 Cessation of David Anthony Seymour Pembrey as a person with significant control on 2022-09-30

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19/10/2219 October 2022 Termination of appointment of David Anthony Seymour Pembrey as a director on 2022-09-30

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18/10/2218 October 2022 Appointment of Mr Kelvin Phillip Jones as a director on 2022-09-30

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18/10/2218 October 2022 Appointment of Mr Rowan Francis De Pomerai as a director on 2022-09-30

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17/10/2217 October 2022 Appointment of Ms Sadie Caroline Groom as a director on 2022-09-30

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17/10/2217 October 2022 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE England to Rosecourt London Road Battle TN33 0LP on 2022-10-17

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17/10/2217 October 2022 Appointment of Mr Daniel Joseph Meaney as a director on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Termination of appointment of Orpheus Kingdom Warr as a director on 2021-10-21

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09/08/219 August 2021 Accounts for a small company made up to 2021-03-31

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25/06/2125 June 2021 Appointment of Miss Emma Louise Springham as a director on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/08/1923 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT ENGLAND

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MARK HARRISON / 01/04/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR APPOINTED MR DAVID ANTHONY SEYMOUR PEMBREY

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR BALRAJ SAMRA

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21/11/1621 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD

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21/07/1621 July 2016 DIRECTOR APPOINTED MR ORPHEUS KINGDOM WARR

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13/04/1613 April 2016 09/03/16 NO MEMBER LIST

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL CHEROWBRIER

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHEROWBRIER / 01/07/2015

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08/06/158 June 2015 SECRETARY APPOINTED MR DANIEL CHEROWBRIER

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL BALDWIN

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14/05/1514 May 2015 DIRECTOR APPOINTED DR JAMES MARK HARRISON

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13/04/1513 April 2015 ADOPT ARTICLES 12/03/2015

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13/04/1513 April 2015 STATEMENT OF COMPANY'S OBJECTS

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10/04/1510 April 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BALDWIN / 10/04/2015

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26/03/1526 March 2015 DIRECTOR APPOINTED BAL SAMRA

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26/03/1526 March 2015 DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLANKFIELD

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26/03/1526 March 2015 DIRECTOR APPOINTED HELEN BROWN STEVENS

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26/03/1526 March 2015 SECRETARY APPOINTED RACHEL BALDWIN

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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