Manor Production Services Limited

Company 08874907 Active

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Company details

Number	08874907
Status	Active
Type	Private Limited Company
Incorporated	04/02/2014
Address	BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59113 - Television programme production activities

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Maverick Television Limited ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-04-06
North ONE Television Limited ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (11)

Andrew James Mcintyre-Brown Secretary · appointed 2025

Show 10 former officers

Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
Angela Mcmullen Secretary · appointed 2015 · resigned 2025
Robert John Johnston Brown Secretary · appointed 2015 · resigned 2015
James Drake Burnard Sayer Director · appointed 2014 · resigned 2015
Neil Alexander Duncanson Director · appointed 2014 · resigned 2019
Mark Montague Downie Director · appointed 2014 · resigned 2016
Neil Bright Secretary · appointed 2014 · resigned 2015
Stephen Gowans Director · appointed 2014 · resigned 2019
Alexander James Coffey Director · appointed 2014 · resigned 2015
Neil Irvine Bright Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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