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Jméno

Fudge Park Productions Limited

Adresa
New Wing
Somerset House
Strand
London
WC2R 1LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 09613581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Beesley, Damon Dennis Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morris, Iain Kevan Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beesley, Damon Dennis London, England Status: Active Notified: 29/05/2015 Date of Birth: 05/1971 Occupation: Television And Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Blyth, Jonathan Paul London, England Status: Active Notified: 19/02/2024 Occupation: Managing Director, Tv And Film Producer Role: Director Country of Residence: England Nationality: British
    Gilbert, Philip James London, England Status: Active Notified: 19/02/2024 Occupation: Creative Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Knight, Suzanne Louise London, England Status: Active Notified: 19/02/2024 Occupation: Head Of Production, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Morris, Iain Kevan London, England Status: Active Notified: 23/06/2015 Date of Birth: 08/1973 Occupation: Tv Writer, Director And Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Lesbirel, Mark Anders London, England Status: Ceased Notified: 23/06/2015 Ceased: 19/02/2024 Date of Birth: 11/1965 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fudge Park TOO Limited Status: Active Notified: 09/06/2016 Companies House Number: 10223291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ILL Behaviour Television Limited Status: Active Notified: 29/09/2020 Companies House Number: 10222544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirkmoore Television Limited Status: Active Notified: 02/12/2022 Companies House Number: 14520224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terry Cartwright Television LTD Status: Active Notified: 04/06/2019 Companies House Number: 12031608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Gold II Television Limited Status: Active Notified: 21/06/2017 Companies House Number: 10828919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Gold Television Limited Status: Active Notified: 29/01/2020 Companies House Number: 10223192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors