Introduction
Watch Company
O
OF PRODUCTIONS (GOLD) LIMITED
OF PRODUCTIONS (GOLD) LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. OF PRODUCTIONS (GOLD) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13640970
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
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
7
4 Active
3 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
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 24 Sept 2021
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
24 Sept 2021
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 24 Sept 2021
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
24 Sept 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
AJIBADE, Mimi, Dr
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 24 Sept 2021
Resigned 07 Feb 2022
AJIBADE, Mimi, Dr
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
24 Sept 2021
Resigned 07 Feb 2022
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 24 Sept 2021
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
24 Sept 2021
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 24 Sept 2021
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
24 Sept 2021
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High 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 24 Sept 2021
Objective Media Group Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2023
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022