Introduction
Watch Company
A
A NUMBER 10 PRODUCTION LIMITED
A NUMBER 10 PRODUCTION LIMITED is an active company incorporated on 27 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. A NUMBER 10 PRODUCTION LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11333585
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
DRACULA TV LIMITED
From: 27 April 2018To: 1 May 2025
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 27 April 2018To: 15 October 2024
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHEESBROUGH, Dan
ActiveParadise Road, RichmondTW9 1RX
Born June 1980
Director
Appointed 02 Jan 2020
CHEESBROUGH, Dan
Paradise Road, RichmondTW9 1RX
Born June 1980
Director
02 Jan 2020
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 23 Jun 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
23 Jun 2025
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 23 Jun 2025
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
23 Jun 2025
Active
VERTUE, Deborah
ActiveParadise Road, RichmondTW9 1RX
Born July 1958
Director
Appointed 27 Apr 2018
VERTUE, Deborah
Paradise Road, RichmondTW9 1RX
Born July 1958
Director
27 Apr 2018
Active
VERTUE, Deborah
ResignedParadise Road, RichmondTW9 1RX
Secretary
Appointed 27 Apr 2018
Resigned 24 Jul 2024
VERTUE, Deborah
Paradise Road, RichmondTW9 1RX
Secretary
27 Apr 2018
Resigned 24 Jul 2024
Resigned
VERTUE, Beryl Frances
ResignedParadise Road, RichmondTW9 1RX
Born April 1931
Director
Appointed 27 Apr 2018
Resigned 12 Feb 2022
VERTUE, Beryl Frances
Paradise Road, RichmondTW9 1RX
Born April 1931
Director
27 Apr 2018
Resigned 12 Feb 2022
Resigned
VERTUE, Susan Nicola
ResignedParadise Road, RichmondTW9 1RX
Born September 1960
Director
Appointed 27 Apr 2018
Resigned 23 Jun 2025
VERTUE, Susan Nicola
Paradise Road, RichmondTW9 1RX
Born September 1960
Director
27 Apr 2018
Resigned 23 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hartswood Films Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Hartswood Films Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2018
Active
Filing History
37
Description
Type
Date Filed
Document
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
11 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2018