Requiem Productions Limited
- Company number
- 10475471
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2016
- Nature of business
- Dormant Company
- Corporate group
- Banijay Entertainment UK Limited (427 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 11 Nov 2016 | |
| GRYLLS, Willow Magdelena | Director | 30 Jun 2021 | 18 Sep 2026 |
| GEATER, Sara Kate | Director | 11 Nov 2016 | 23 Jul 2026 |
| MCMULLEN, Angela | Secretary | 11 Nov 2016 | 23 May 2025 |
| MCMULLEN, Angela | Director | 11 Nov 2016 | 23 May 2025 |
| AJIBADE, Mimi, Dr | Secretary | 19 Sep 2019 | 7 Feb 2022 |
| PATTINSON, Charles Norman | Director | 11 Nov 2016 | 30 Jun 2021 |
| NELSON, Richard | Director | 11 Nov 2016 | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 28 Feb 2018 | - | - |
Connections
Owned by
Requiem Productions Limited → New Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)