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All Information about:

                        
Name

Fudge Park Productions Limited

Address
New Wing
Somerset House
Strand
London
WC2R 1LA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company No. 09613581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Beesley, Damon Dennis Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morris, Iain Kevan Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beesley, Damon Dennis London, England Status: Active Notified: 29/05/2015 Date of Birth: 05/1971 Occupation: Television And Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Blyth, Jonathan Paul London, England Status: Active Notified: 19/02/2024 Occupation: Managing Director, Tv And Film Producer Role: Director Country of Residence: England Nationality: British
    Gilbert, Philip James London, England Status: Active Notified: 19/02/2024 Occupation: Creative Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Knight, Suzanne Louise London, England Status: Active Notified: 19/02/2024 Occupation: Head Of Production, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Morris, Iain Kevan London, England Status: Active Notified: 23/06/2015 Date of Birth: 08/1973 Occupation: Tv Writer, Director And Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Lesbirel, Mark Anders London, England Status: Ceased Notified: 23/06/2015 Ceased: 19/02/2024 Date of Birth: 11/1965 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fudge Park TOO Limited Status: Active Notified: 09/06/2016 Companies House Number: 10223291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ILL Behaviour Television Limited Status: Active Notified: 29/09/2020 Companies House Number: 10222544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirkmoore Television Limited Status: Active Notified: 02/12/2022 Companies House Number: 14520224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terry Cartwright Television LTD Status: Active Notified: 04/06/2019 Companies House Number: 12031608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Gold II Television Limited Status: Active Notified: 21/06/2017 Companies House Number: 10828919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Gold Television Limited Status: Active Notified: 29/01/2020 Companies House Number: 10223192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors