Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Of Productions (Gold) Limited
- Incorporated
- 24 September 2021 (5 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 24 September 2021
British
Born October 1962 (64)
Officer history (4 former)
23 July 2026
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
24 September 2021
24 September 2021
Appointed Ajibade, Mimi, Dr as Secretary
24 September 2021
Appointed Mcmullen, Angela as Secretary
24 September 2021
24 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02705218
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £691,461
- Employees
- 40
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £1,026,764 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Other filing | |||
| 9 October 2026 | Other filing | |||
| 9 October 2026 | Accounts filing | |||
| 9 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 October 2026 | Confirmation statement with no updates | 23 September 2026 |
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