THE NATURAL STUDIOS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
THE NATURAL STUDIOS PRODUCTIONS LIMITED
COMPANY NUMBER
11654611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/11/2018
(6 years and 1 months old)
WEBSITE
naturallightstudiola.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2018
07/02/2020
BGV MEDIA LIMITED
LONDON
W1K 3NB
2nd Floor
Connaught House, 1-3 Mount Stree
London
W1K 3NB
W1K 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Frederic Marie Francois Balmary (932449035) Appointed |
Credit Risk Overview
Want to learn more about THE NATURAL STUDIOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NATURAL STUDIOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NATURAL STUDIOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Frederic Marie Francois Balmary (932449035) Appointed |
| 25/04/2024 | Peter Langenberg (922205521) has left the board |
| 06/12/2023 | Marie Lucile Schweitzer (927274951) has left the board |
| 06/12/2023 | New Board Member Patrick Jonathan Holland (921381632) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Marie Lucile Schweitzer (927274951) Appointed |
| 04/11/2021 | New Board Member Marie Lucile Schweitzer (927274951) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Peter Langenberg (922205521) Appointed |
| 11/02/2020 | Marco Bassetti (926342085) has left the board |
| 31/10/2019 | Delbert Dean Shoopman (926363674) has left the board |
| 31/10/2019 | New Board Member Delbert Dean Shoopman (926363635) Appointed |
| 24/10/2019 | New Board Member Delbert Dean Shoopman (926363674) Appointed |
| 18/10/2019 | Rupert David Tate (920120178) has left the board |
| 18/10/2019 | New Board Member Marco Bassetti (926342085) Appointed |
| 18/10/2019 | New Board Member Marie Lucile Schweitzer (926342060) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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