Izenda Productions Limited

Active04929050 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (25 former)
31 January 2025
Resigned Wright, Helen Sarah as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
1 June 2022
Appointed Wright, Helen Sarah as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2017
Resigned Clarke-Jervoise, Sophia Ann as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
11 February 2015
Appointed Clarke-Jervoise, Sophia Ann as Director
23 January 2012
Resigned Richards, Anthony John as Director
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Zlotnik, Carmi David as Director
23 November 2009
Resigned Cole, Jeremy Christopher as Director
23 November 2009
Resigned Loffhagen, John Marsden as Secretary
2 November 2009
Appointed Richards, Anthony John as Director
20 February 2009
Resigned Loffhagen, John Marsden as Director
11 February 2008
Appointed Zlotnik, Carmi David as Director
31 December 2007
Resigned Waddington, Alastair David as Director
27 July 2007
27 July 2007
Resigned Baker, Martin John as Director
27 July 2007
Appointed Loffhagen, John Marsden as Director
31 May 2006
Resigned Brenman, Greg as Director
31 May 2006
Resigned Mcmunn, Maureen Elizabeth as Director
31 May 2006
Appointed Baker, Martin John as Director
31 May 2006
Appointed Cole, Jeremy Christopher as Director
31 May 2006
Appointed Waddington, Alastair David as Director
31 May 2006
Resigned Zein, Andrew as Director
31 May 2006
Resigned Brand, Charles David William as Director
31 May 2006
Resigned Harries, David Nicholas as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
31 May 2006
Resigned Harries, David Nicholas as Secretary
31 May 2006
Appointed Loffhagen, John Marsden as Secretary
31 May 2006
Appointed Masquelier, Michel Armand Nicolas as Director
17 November 2003
Appointed Mcmunn, Maureen Elizabeth as Director
17 November 2003
Appointed Brand, Charles David William as Director
10 November 2003
Appointed Brenman, Greg as Director
10 October 2003
Appointed Hal Directors Limited as Corporate Nominee Director
10 October 2003
Resigned Hal Directors Limited as Corporate Nominee Director
10 October 2003
Appointed Harries, David Nicholas as Secretary
10 October 2003
Appointed Bennett-Jones, Peter as Director
10 October 2003
Appointed Hal Management Limited as Corporate Secretary
10 October 2003
Appointed Harries, David Nicholas as Director
10 October 2003
Resigned Hal Management Limited as Corporate Secretary
10 October 2003
Appointed Zein, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03643117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates18 April 2026
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts31 December 2024
20 September 2025Other filing
20 September 2025Accounts filing
Show all recent filings

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