Introduction
Watch Company
B
BORN FREE PRODUCTIONS LIMITED
BORN FREE PRODUCTIONS LIMITED is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BORN FREE PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13505179
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
FOTHERGILL, Alastair David William
ActiveHigh Holborn, LondonWC1V 7AA
Born April 1960
Director
Appointed 12 Jul 2021
FOTHERGILL, Alastair David William
High Holborn, LondonWC1V 7AA
Born April 1960
Director
12 Jul 2021
Active
GEATER, Sara Kate
ActiveHigh Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 12 Jul 2021
GEATER, Sara Kate
High Holborn, LondonWC1V 7AA
Born March 1955
Director
12 Jul 2021
Active
SCHOLEY, Keith Douglas
ActiveHigh Holborn, LondonWC1V 7AA
Born June 1957
Director
Appointed 12 Jul 2021
SCHOLEY, Keith Douglas
High Holborn, LondonWC1V 7AA
Born June 1957
Director
12 Jul 2021
Active
TURTON, Victoria Jane
ActiveHigh Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 12 Jul 2021
TURTON, Victoria Jane
High Holborn, LondonWC1V 7AA
Born October 1962
Director
12 Jul 2021
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Secretary
Appointed 12 Jul 2021
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Secretary
12 Jul 2021
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 12 Jul 2021
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Born January 1967
Director
12 Jul 2021
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silverback Films Limited
ActiveHigh Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Silverback Films Limited
High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2025
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2022