Articulated Productions Limited

Active06563139 Private limited company
Incorporated
11 April 2008 (18 years)
Previously known as
Ghost Trade Productions Limited (until 16 March 2009)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 July 2025
1 April 2024
Resigned Trehy, Kevin John as Director
11 March 2024
Appointed Pollitt, Samar as Director
11 March 2024
Appointed Rosenwink, Jay Anthony as Director
25 September 2023
Resigned Blaikley, David John as Director
12 September 2023
Appointed Mccorry, Nigel Patrick, Mr. as Director
19 February 2021
Appointed King, Tina as Director
19 February 2021
Resigned Hammond, Tina as Secretary
17 February 2021
Resigned Creighton, Thomas Hugh as Director
29 August 2017
Appointed Trehy, Kevin John as Director
29 August 2017
Resigned Button, Roy David as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
31 July 2012
Appointed Creighton, Thomas Hugh as Director
27 September 2011
Appointed Hammond, Tina as Secretary
4 February 2011
Resigned Mertz, Steven William as Director
12 November 2008
Appointed Shine, Suzanne Rosslynn as Director
12 November 2008
Appointed Shine, Suzanne Rosslynn as Secretary
11 November 2008
Resigned Douglas, Andrew Keith as Secretary
11 November 2008
Resigned Douglas, Andrew Keith as Director
14 April 2008
Appointed Blaikley, David John as Director
14 April 2008
Appointed Button, Roy David as Director
11 April 2008
Appointed Douglas, Andrew Keith as Secretary
11 April 2008
Appointed Douglas, Andrew Keith as Director
11 April 2008
Appointed Mertz, Steven William as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10778495
Former controllers (1)
29 January 2018
Ceased Warner Bros. Productions Limited — Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
28 April 2026Confirmation statement with updates22 April 2026
11 November 2025Change of details for a person with significant control
9 September 2025Full accounts31 December 2024
28 August 2025Director's details changed
Show all 87 filings

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