GUPPY PRODUCTIONS LIMITED

BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL

Company Number: 07795917
Incorporation date: 04-Oct-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 12.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John Stuart DEWAR 04 Oct 2011 28 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Richard STYLES 05 Jul 2022 Director British 14 - 00 (0.0%)
Resigned Jamie Trevor OLIVER 12 Mar 2021 05 Jul 2022 Director British 10 - 4316 (30.2%)
Active Pamela Jane LOVELOCK 05 Oct 2018 Director British 26 - 40 (0.0%)
Resigned James Robert GREGORY 02 Nov 2015 28 Sep 2018 Director British 1 - 5611 (19.3%)
Resigned Tara Ann O'NEILL 01 Mar 2015 02 Nov 2015 Director British 0 - 378 (21.6%)
Resigned Paul Gregory HUNT 01 Jul 2014 12 Mar 2021 Company Director British 0 - 4514 (31.1%)
Active James DOHERTY 15 Apr 2013 Director British 5 - 20 (0.0%)
Active Michaela Linley Swire DOHERTY 15 Apr 2013 Director British 6 - 10 (0.0%)
Resigned John Ellis JACKSON 01 Jan 2012 30 Jun 2014 Director British 3 - 13061 (45.9%)
Resigned Roy Peter ACKERMAN 04 Oct 2011 18 Sep 2015 Director British 1 - 81 (11.1%)
Number of active directors: 4
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JAMIE OLIVER LIMITED (03822122) - Active
IMPOWER CONSULTING LIMITED (03876501) - Active
PARSA CORPORATE ADVISORY LIMITED (03921481) - Active
JAMIE OLIVER PRODUCTIONS LIMITED (04075091) - Active
FRESH VENTURES (HOLDINGS) LIMITED (04233850) - Active
JAMIE OLIVER HOLDINGS LIMITED (04460800) - Active
FRESH CRUSH LIMITED (04497142) - Active
JOOLS ENTERPRISES LIMITED (04677900) - Active
THE ESSEX PIG COMPANY LIMITED (04721026) - Active
ALMEAD LIMITED (04796325) - Active
JASPER THE PIG LIMITED (05110200) - Active
VICTORIA MANSIONS RESIDENTS ASSOCIATION LIMITED (05388645) - Active
IMPOWER HOLDINGS LIMITED (05532481) - Active
JAMIE OLIVER LICENSING LIMITED (05670829) - Active
JIMMYS FARM LTD (05684935) - Active
FRESH NOMINEES LIMITED (05778884) - Active
JAMIE OLIVER ENTERPRISES LIMITED (06294067) - Active
JAMIE'S MINISTRY OF FOOD LIMITED (06404982) - Active
JME GROUP LIMITED (06421386) - Active
RECIPEASE LIMITED (06447867) - Active
MADE WITH MAGIC LIMITED (06649064) - Active
JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608) - Active
JAMIE MAGAZINE LIMITED (06739827) - Active
FRESH PICTURES LIMITED (07205704) - Active
GUPPY PRODUCTIONS LIMITED (07795917) - Active
PROPER JOY LIMITED (07869362) - Active
JAMIES ITALIAN NORTH AMERICA LIMITED (07903954) - Active
FRESH ONE PRODUCTIONS LIMITED (08633546) - Active
TREVILO TRADING LIMITED (08867118) - Active
JOL HOLDINGS LIMITED (10214607) - Active
GREY HAIR MATTERS LIMITED (11132123) - Active
JAMIE OLIVER PARTNERSHIPS LIMITED (11541291) - Active
JAMIE OLIVER GROUP LIMITED (13778395) - Active
SPACE FOR THE WILD (14690360) - Active
JAMIE'S MINISTRY OF FOOD FOUNDATION (15371190) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GUPPY PRODUCTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GUPPY PRODUCTIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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