OpenCompanies

Cron Productions Limited

Company number
15427370
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2024
Nature of business
Television programme production activities
Corporate group
Banijay Entertainment UK Limited (424 companies)

Registered office

Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Officers

NameRoleAppointedResigned
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
ALL3MEDIA DIRECTOR LIMITED Corporate-Director 23 May 2025
TURTON, Victoria Jane Director 19 Jan 2024
SELWAY, Lisa Jane Director 19 Jan 2024 18 Sep 2026
PEARCE, Wendy Director 19 Jan 2024 18 Sep 2026
GEATER, Sara Kate Director 19 Jan 2024 23 Jul 2026
MCMULLEN, Angela Secretary 19 Jan 2024 23 May 2025
MCMULLEN, Angela Director 19 Jan 2024 23 May 2025

Control

NameNature of controlNotifiedCeased
New Pictures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jan 2024

Accounts

Year ended
31 Dec 2024
5 Jul 2024

Connections

Owned by

Cron Productions Limited → New Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data