Candour Productions Limited

Company Name	Candour Productions Limited
Company Status	Active
Company Number	08866337
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Brian Jeffrey Edwards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Oxford Road South Chiswick London W4 3DD

Director Name	Mr Francis Jeremy De Burgh Wales
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Carlyle Road Ealing London W5 4BL

Director Name	Mrs Annabel Mary Carys Hall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY

Secretary Name	Brian Jeffrey Edwards
Nationality	British
Status	Current
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	49 Oxford Road South Chiswick London W4 3DD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Deborah Anne Edwards
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Oxford Road South Chiswick London W4 3DD

Location

Registered Address	Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

25 at £1	Anna Hall 25.00% Ordinary
25 at £1	Brian Edwards 25.00% Ordinary
25 at £1	Deborah Edwards 25.00% Ordinary
25 at £1	Jeremy Wales 25.00% Ordinary

Financials

Year	2014
Net Worth	-£941
Cash	£40,548
Current Liabilities	£43,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (1 year, 3 months ago)
Next Return Due	4 February 2024 (overdue)

Charges

9 April 2019	Delivered on: 17 April 2019 Persons entitled: Channel Four Investments Limited Classification: A registered charge Outstanding

Filing History

13 February 2024	Statement of capital following an allotment of shares on 8 April 2020 GBP 200 (5 pages)
28 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 July 2022	Director's details changed for Mrs Annabel Mary Carys Hall on 21 July 2022 (2 pages)
15 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 March 2021	Confirmation statement made on 21 January 2021 with updates (6 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 March 2020	Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY on 20 March 2020 (1 page)
20 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 (3 pages)
28 February 2020	Confirmation statement made on 21 January 2020 with updates (6 pages)
15 November 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
20 May 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 179 (7 pages)
2 May 2019	Particulars of variation of rights attached to shares (3 pages)
2 May 2019	Change of share class name or designation (2 pages)
30 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
17 April 2019	Registration of charge 088663370001, created on 9 April 2019 (27 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 150 (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
14 March 2018	Notification of Annabel Mary Carys Hall as a person with significant control on 29 January 2018 (2 pages)
14 March 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
14 March 2018	Cessation of Brian Jeffrey Edwards as a person with significant control on 29 January 2018 (1 page)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
19 January 2016	Termination of appointment of Deborah Anne Edwards as a director on 22 November 2015 (1 page)
19 January 2016	Termination of appointment of Deborah Anne Edwards as a director on 22 November 2015 (1 page)
8 December 2015	Registered office address changed from 17 Vinery Road Leeds Yorkshire LS4 2LB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 17 Vinery Road Leeds Yorkshire LS4 2LB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 8 December 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
3 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
17 April 2014	Director's details changed for Anna Mary Hall on 8 April 2014 (4 pages)
17 April 2014	Director's details changed for Anna Mary Hall on 8 April 2014 (4 pages)
17 April 2014	Director's details changed for Anna Mary Hall on 8 April 2014 (4 pages)
26 February 2014	Appointment of Brian Jeffrey Edwards as a director (3 pages)
26 February 2014	Appointment of Francis Jeremy De Burgh Wales as a director (3 pages)
26 February 2014	Appointment of Brian Jeffrey Edwards as a director (3 pages)
26 February 2014	Appointment of Francis Jeremy De Burgh Wales as a director (3 pages)
25 February 2014	Appointment of Anna Mary Hall as a director (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (4 pages)
25 February 2014	Appointment of Anna Mary Hall as a director (3 pages)
25 February 2014	Appointment of Brian Jeffrey Edwards as a secretary (3 pages)
25 February 2014	Appointment of Deborah Anne Edwards as a director (3 pages)
25 February 2014	Appointment of Deborah Anne Edwards as a director (3 pages)
25 February 2014	Appointment of Brian Jeffrey Edwards as a secretary (3 pages)
18 February 2014	Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 18 February 2014 (2 pages)
18 February 2014	Company name changed true vision north east LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (3 pages)
18 February 2014	Company name changed true vision north east LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (3 pages)
18 February 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (3 pages)
18 February 2014	Change of name notice (2 pages)
18 February 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (3 pages)
18 February 2014	Change of name notice (2 pages)
18 February 2014	Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 18 February 2014 (2 pages)
3 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
3 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
29 January 2014	Incorporation (36 pages)
29 January 2014	Incorporation (36 pages)

Candour Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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