Introduction
Watch Company
P
PEAKY BLINDERS PRODUCTIONS LIMITED
PEAKY BLINDERS PRODUCTIONS LIMITED is an active company incorporated on 8 August 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PEAKY BLINDERS PRODUCTIONS LIMITED was registered 13 years ago.(SIC: 59113)
Status
active
Active since 13 years ago
Company No
08171956
LTD Company
Age
13 Years
Incorporated 8 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
39a Berwick Street London W1F 8RU England
From: 15 November 2019To: 10 June 2024
Studio 81 81 Kirkstall Road Leeds South Yorkshire LS3 1LH
From: 8 August 2012To: 15 November 2019
4 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLLAND, Patrick Jonathan
ActiveCharecroft Way, LondonW14 0EE
Born October 1968
Director
Appointed 06 Jun 2024
HOLLAND, Patrick Jonathan
Charecroft Way, LondonW14 0EE
Born October 1968
Director
06 Jun 2024
Active
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 06 Jun 2024
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
06 Jun 2024
Active
C&A COMPANY SECRETARIAL SERVICES LIMITED
Resigned16 Church Street, BromsgroveB61 8DN
Corporate secretary
Appointed 08 Aug 2012
Resigned 06 Jun 2024
C&A COMPANY SECRETARIAL SERVICES LIMITED
16 Church Street, BromsgroveB61 8DN
Corporate secretary
08 Aug 2012
Resigned 06 Jun 2024
Resigned
MANDABACH, Caryn
ResignedLondonW1F 8RU
Born August 1949
Director
Appointed 08 Aug 2012
Resigned 06 Jun 2024
MANDABACH, Caryn
LondonW1F 8RU
Born August 1949
Director
08 Aug 2012
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garrison Drama Limited
ActiveCharecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Garrison Drama Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2024
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
22 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2019
22 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 August 2019
14 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2018
6 March 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2018
16 April 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 April 2015
18 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2012
Incorporation Company
8 August 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 August 2012
No document