Ng24 Productions Ltd
- Company number
- 03642426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1998
- Nature of business
- Video production activities
Other amusement and recreation activities n.e.c. - Corporate group
- Grandslam Holdings Limited (10 companies)
Registered office
Previous names
- Clipta 9000 Limited (until 2 Feb 1999)
- LHG Productions Ltd (until 21 Sep 2026)
- LIZ Hobbs Productions Limited (until 21 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOGAN-HOBBS, Elizabeth Lindsey | Director | 10 Sep 1999 | |
| DOOGAN-HOBBS, Rupert Martin | Director | 23 Apr 2020 | 31 Jul 2026 |
| DOOGAN-HOBBS, Rupert Martin | Director | 29 Aug 2012 | 24 Sep 2018 |
| REEDER, Michael John | Secretary | 29 Aug 2012 | 9 Sep 2014 |
| REEDER, Michael John | Director | 29 Aug 2012 | 9 Sep 2014 |
| REVEL, Trudie Louise | Secretary | 26 Jul 2011 | 29 Aug 2012 |
| WALKER, Janice Mary | Secretary | 3 Jul 2008 | 26 Jul 2011 |
| DOOGAN, Rupert | Secretary | 1 Oct 2006 | 3 Jul 2008 |
| BRACKENBURY, Mandy Michelle | Secretary | 8 Apr 2005 | 23 Jun 2006 |
| KORT, Richard | Secretary | 1 Jan 2004 | 8 Apr 2005 |
| HINES, Frazer Simpson Frederick | Secretary | 25 May 2001 | 6 Aug 2003 |
| MARCUS, Anthony | Director | 1 Dec 1998 | 21 Dec 2000 |
| LOFT, Michael Peter | Secretary | 1 Dec 1998 | 21 Dec 2000 |
| JEMBERT NOMINEES LIMITED | Corporate-Nominee-Director | 1 Oct 1998 | 1 Dec 1998 |
| JEMBERT FORMATION LIMITED | Corporate-Nominee-Secretary | 1 Oct 1998 | 1 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grandslam Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 | |
| Mrs Liz Doogan-Hobbs | Significant Influence Or Control | 1 Sep 2016 | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£305,421 | £25,686 | 0 |
| 31 Dec 2023 | -£360,893 | £64,188 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£333,602 | £46,460 | 0 |
| 31 Dec 2020 | -£29,708 | £435,462 | 0 |
| 31 Dec 2019 Dormant | £1 | - | 0 |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £2 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Ng24 Productions Ltd → Grandslam Holdings Limited
Directors’ other companies
- DOOGAN-HOBBS, Elizabeth Lindsey - Director at Discovery Festival Ltd
- DOOGAN-HOBBS, Elizabeth Lindsey - Director at Ng24 Talent Ltd
Companies at the same address
- A Given Gift Ltd (12995717)
- Jumpit Limited (09836276)
- Ng24 Events Ltd (07634443)
- Ng24 Talent Ltd (03995769)