The Garden Productions Limited
Company Profile
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SmallThe Garden Productions Limited
07155077•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
11/02/2010
Company Age
16 years
Directors
5
Employees
28
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
The Garden Productions Limited (07155077) is a private limited with share capital incorporated on 11/02/2010 (16 years old) and registered in london, W127RU. The company operates under SIC code 59113 and is classified as Small.
The garden productions limited is a media production company based out of the london television centre upper ground, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 11/02/2010
W127RU
28 employees
Financial Overview
Total Assets
£27.77M
Liabilities
£8.92M
Net Assets
£18.85M
Turnover
£20.64M
Cash
£24.8K
Key Metrics
28
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:01-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Memorandum Articles
Category:Incorporation
Date:16-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Legacy
Category:Mortgage
Date:25-02-2012
Resolution
Category:Resolution
Date:26-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 America Street, London, SE10NE
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Related Companies
10
Contact
02072611252casting@thegardenproductions.tvinfo@thegardenproductions.tvjobs@thegardenproductions.tvthegardenproductions.tv
Itv White City 201 Wood Lane, London, W127RU