JERUSALEM PRODUCTIONS LIMITED

Company summary

Company number: 02461543
Status: ACTIVE
Incorporated / age: 19 January 199036 years
Registered office: The Peak, 5 Wilton Road, London, SW1V 1AP
Accounts due: 5 January 2027
Confirmation statement due: 31 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of business
Motion picture production activities
Television programme production activities
Television programming and broadcasting activities
Previous company names
BURGINHALL 448 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERETT, Karen ACTIVE	Secretary	19 Aug 2015				The Peak, 5 Wilton Road, London, SW1V 1AP
CARR, Stacey ACTIVE	Director	25 Feb 2025		United Kingdom	April 1982	The Peak, 5 Wilton Road, London, SW1V 1AP
HOLLEBON, Benjamin Charles ACTIVE	Director	25 Feb 2025		United Kingdom	March 1990	The Peak, 5 Wilton Road, London, SW1V 1AP
LITTLEWOOD, Lucy Victoria Mary ACTIVE	Director	10 Nov 2022		United Kingdom	June 1977	The Peak, Wilton Road, London, SW1V 1AP, England
OYENIRAN, Femi ACTIVE	Director	14 Nov 2022		England	December 1986	The Peak, Wilton Road, London, SW1V 1AP, England
SAINSBURY, Susan Mary, Lady ACTIVE	Director			England	April 1939	The Peak, 5 Wilton Road, London, SW1V 1AP, England
SHEPHERD, Paul ACTIVE	Director	01 Apr 2025		United Kingdom	September 1981	The Peak, 5 Wilton Road, London, SW1V 1AP
SIMPSON, Amani ACTIVE	Director	10 Nov 2022		United Kingdom	March 1990	The Peak, 5 Wilton Road, London, SW1V 1AP, England
WILLIAMS, Delia Claire ACTIVE	Director	01 Apr 2025		United Kingdom	July 1983	The Peak, 5 Wilton Road, London, SW1V 1AP
BAKER, Roger Cecil RESIGNED	Secretary		01 Mar 1996			56 Fishpool Street, St Albans, Hertfordshire, AL3 4RX
DE QUETTEVILLE, Hugh Ludlow RESIGNED	Secretary		31 Oct 1995			22 Beverley Road, Barnes, London, SW13 0LX
HALDANE, John Duncan RESIGNED	Secretary		31 Dec 1992			221 Felsham Road, London, SW15 1BD
PATTISON, Michael Ambrose RESIGNED	Secretary	01 Mar 1996	31 Oct 2006			6 Pelham Close, Grove Park, London, SE5 8LW
SPOKES, Paul RESIGNED	Secretary	01 Nov 2006	19 Aug 2015			69 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
BARR, Andrew Charles Hall RESIGNED	Director		03 Jun 2010	United Kingdom	May 1942	Ardmor, 60 Main Street, Pathhead, Midlothian, EH37 5QB
BARRETT, Matthew William RESIGNED	Director	03 Jun 2010	20 Jun 2022	United Kingdom	December 1962	The Peak, 5 Wilton Road, London, SW1V 1AP, England
BOOTH, Martin RESIGNED	Director	22 Dec 1995	23 Nov 1999		November 1954	23 East Drive, Carshalton Beeches, Surrey, SM5 4PB
BROWNING, Mark David RESIGNED	Director	27 Sep 2000	05 Feb 2026	England	April 1972	The Peak, 5 Wilton Road, London, SW1V 1AP, England
CASS, Bridget Marye RESIGNED	Director		29 Apr 2018	England	October 1952	8 College Terrace, London, E3 5AN
COLWELL-HECTOR, Mary RESIGNED	Director	03 Jun 2010	14 Sep 2016	United Kingdom	July 1960	The Peak, 5 Wilton Road, London, SW1V 1AP, England
CREGEEN, Peter Geoffrey RESIGNED	Director	13 Oct 2003	13 Sep 2017	United Kingdom	January 1940	2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH
CREGEEN, Peter Geoffrey RESIGNED	Director	14 May 1998	31 Dec 1999	United Kingdom	January 1940	2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH
ELVY, Peter David, The Rev Prebendary Dr RESIGNED	Director	21 Apr 1994	31 Dec 2009		November 1938	2 Houiton Mansions, Flood Street, London, SW3 5TU
FLETCHER, Deanna RESIGNED	Director	21 Nov 2022	12 Dec 2023	England	March 1984	The Peak, 5 Wilton Road, London, SW1V 1AP
MUIR, Brian William RESIGNED	Director	27 Sep 2000	12 Dec 2023	Scotland	January 1955	The Peak, Wilton Road, London, SW1V 1AP, England
PLYMING, Timothy RESIGNED	Director	28 Sep 2017	05 Mar 2018	United Kingdom	January 1974	The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom
RADFORD, Susan Grace RESIGNED	Director	27 Sep 2000	10 May 2023	United Kingdom	March 1959	The Peak, Wilton Road, London, SW1V 1AP, England
ROGERS, Alan RESIGNED	Director		03 Jun 2010	United Kingdom	June 1939	Flat 43, Canal Buildings, 135 Shepherdess Walk, London, N1 7RN
STEPHENS, Mark RESIGNED	Director		03 Jun 2010	England	January 1942	Sidehill House, Much Hadham, Hertfordshire, SG10 6DS
TYTE, Gavin Alan, Reverend RESIGNED	Director	16 Oct 2013	30 Jan 2019	England	November 1971	The Peak, 5 Wilton Road, London, SW1V 1AP, England
VINOD, Niran RESIGNED	Director	10 Nov 2022	17 May 2024	England	July 1988	The Peak, Wilton Road, London, SW1V 1AP, England
WEBB, Pauline Mary, Dr RESIGNED	Director		19 May 2004		June 1927	14 Paddocks Green, 99 Salmon Street, London, NW9 8NH
WOODWARD, Shaun Anthony RESIGNED	Director		15 May 1996		October 1958	Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

EVERETT, Karen ACTIVE
Role: Secretary
Appointed on: 19 Aug 2015
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

CARR, Stacey ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

HOLLEBON, Benjamin Charles ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1990
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

LITTLEWOOD, Lucy Victoria Mary ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: The Peak, Wilton Road, London, SW1V 1AP, England

OYENIRAN, Femi ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: England
Date of birth: December 1986
Address: The Peak, Wilton Road, London, SW1V 1AP, England

SAINSBURY, Susan Mary, Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1939
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

SHEPHERD, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

SIMPSON, Amani ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1990
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

WILLIAMS, Delia Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

BAKER, Roger Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 56 Fishpool Street, St Albans, Hertfordshire, AL3 4RX

DE QUETTEVILLE, Hugh Ludlow RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: 22 Beverley Road, Barnes, London, SW13 0LX

HALDANE, John Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 221 Felsham Road, London, SW15 1BD

PATTISON, Michael Ambrose RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 31 Oct 2006
Address: 6 Pelham Close, Grove Park, London, SE5 8LW

SPOKES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Aug 2015
Address: 69 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

BARR, Andrew Charles Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Ardmor, 60 Main Street, Pathhead, Midlothian, EH37 5QB

BARRETT, Matthew William RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

BOOTH, Martin RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 23 Nov 1999
Date of birth: November 1954
Address: 23 East Drive, Carshalton Beeches, Surrey, SM5 4PB

BROWNING, Mark David RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1972
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

CASS, Bridget Marye RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: October 1952
Address: 8 College Terrace, London, E3 5AN

COLWELL-HECTOR, Mary RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

CREGEEN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH

CREGEEN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH

ELVY, Peter David, The Rev Prebendary Dr RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Dec 2009
Date of birth: November 1938
Address: 2 Houiton Mansions, Flood Street, London, SW3 5TU

FLETCHER, Deanna RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: March 1984
Address: The Peak, 5 Wilton Road, London, SW1V 1AP

MUIR, Brian William RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 12 Dec 2023
Country of Residence: Scotland
Date of birth: January 1955
Address: The Peak, Wilton Road, London, SW1V 1AP, England

PLYMING, Timothy RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom

RADFORD, Susan Grace RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Peak, Wilton Road, London, SW1V 1AP, England

ROGERS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Flat 43, Canal Buildings, 135 Shepherdess Walk, London, N1 7RN

STEPHENS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2010
Country of Residence: England
Date of birth: January 1942
Address: Sidehill House, Much Hadham, Hertfordshire, SG10 6DS

TYTE, Gavin Alan, Reverend RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: November 1971
Address: The Peak, 5 Wilton Road, London, SW1V 1AP, England

VINOD, Niran RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: July 1988
Address: The Peak, Wilton Road, London, SW1V 1AP, England

WEBB, Pauline Mary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2004
Date of birth: June 1927
Address: 14 Paddocks Green, 99 Salmon Street, London, NW9 8NH

WOODWARD, Shaun Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: October 1958
Address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

Filing history

Timeline

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