# Company Productions Limited

## Details

- **Company number:** [04206278](https://find-and-update.company-information.service.gov.uk/company/04206278)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Apr 2001
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## Previous names

- Paper Plane Limited (until 27 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | director | 1 May 2015 | 23 Jul 2026 |
| BROWN, Steven Michael | director | 21 Nov 2014 | 9 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Company Productions Limited → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)





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- [CTM 4 Productions Limited](/company/08794825) (08794825)