Company information:
Definitely Productions Limited (No: 04760885)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 59113 - Television programme production activities
Current Director: SARAH JANE GREGSON ( DOB: Mar-1959 From: Sep-2013 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Resigned Director: MARK NICHOLAS BAKER ( DOB: May-1968 From: Jun-2003 To: Sep-2013 )
Resigned Director: TIM DAVID BREADIN ( From: Sep-2013 To: Jul-2014 )
Resigned Director: CARMEL MICHELLE BURKE ( DOB: May-1972 From: Jan-2017 To: Mar-2020 )
Resigned Director: MARC-ANTOINE D'HALLUIN ( DOB: May-1966 From: Oct-2013 To: Sep-2014 )
Resigned Director: DAVID VINCENT MUTRIE FRANK ( DOB: Sep-1958 From: Sep-2013 To: Oct-2013 )
Resigned Director: JULIAN GARNER FREESTON ( DOB: Apr-1969 From: Sep-2013 To: Dec-2016 )
Resigned Director: JAYNE ELIZABETH GOOD ( DOB: Jan-1966 From: May-2003 To: Jun-2003 )
Resigned Director: STEPHEN JOHN NEWTON HAVERS ( DOB: Sep-1971 From: Jun-2003 To: Sep-2013 )
Resigned Director: RODERICK WALDEMAR LISLE HENWOOD ( DOB: Nov-1963 From: Sep-2014 To: Dec-2016 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Apr-2021 To: May-2022 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: Nov-2016 To: Jun-2022 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Jun-2022 To: Oct-2023 )
Resigned Secretary: JULIAN GARNER FREESTON ( From: Aug-2010 To: Dec-2016 )
Resigned Secretary: STEPHEN JOHN NEWTON HAVERS ( DOB: Sep-1971 From: Jun-2003 To: Aug-2010 )
Resigned Secretary: DENIS CHRISTOPHER CARTER LUNN ( DOB: Jan-1966 From: May-2003 To: Jun-2003 )
Persons of Significant Control:
Banijay Uk Limited, Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-04-01)
Rdf Television Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01)