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Name

Definitely Productions Limited
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 04760885 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Mast Media BIG Call Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rdf Television Limited Status: Active Notified: 01/04/2022 Companies House Number: 06219647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Banijay Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 04126826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish