Introduction
Watch Company
C
CRESCENT PRODUCTIONS LIMITED
CRESCENT PRODUCTIONS LIMITED is an active company incorporated on 29 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CRESCENT PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11440303
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
Previous Addresses
4 Pancras Square London N1C 4AG United Kingdom
From: 29 June 2018To: 8 December 2021
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 02 Dec 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
02 Dec 2024
Active
SILVA, Robert John
ActiveDenmark Street, LondonWC2H 8LP
Born November 1985
Director
Appointed 29 Jun 2018
SILVA, Robert John
Denmark Street, LondonWC2H 8LP
Born November 1985
Director
29 Jun 2018
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 15 Jul 2020
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
15 Jul 2020
Active
WATERSTONE, Mary Rose
ActiveDenmark Street, LondonWC2H 8LP
Born February 1964
Director
Appointed 29 Jun 2018
WATERSTONE, Mary Rose
Denmark Street, LondonWC2H 8LP
Born February 1964
Director
29 Jun 2018
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 29 Jun 2018
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
29 Jun 2018
Resigned 02 Feb 2026
Resigned
GABBAY, Jeremy
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
Appointed 22 Nov 2018
Resigned 21 Aug 2019
GABBAY, Jeremy
Place Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
22 Nov 2018
Resigned 21 Aug 2019
Resigned
LEGRAND, Sandrine Florence
ResignedPlace Du Spectacle, Issy Les Moulineaux92863
Born September 1969
Director
Appointed 29 Jun 2018
Resigned 22 Nov 2018
LEGRAND, Sandrine Florence
Place Du Spectacle, Issy Les Moulineaux92863
Born September 1969
Director
29 Jun 2018
Resigned 22 Nov 2018
Resigned
ROBBE, Virginie
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
Appointed 21 Aug 2019
Resigned 15 Jul 2020
ROBBE, Virginie
Place Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
21 Aug 2019
Resigned 15 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024
14 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018