PRIMATE PLANET PRODUCTIONS LTD
Overview
| Company Name | PRIMATE PLANET PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMATE PLANET PRODUCTIONS LTD?
- Television programme production activities (59113) / Information and communication
Where is PRIMATE PLANET PRODUCTIONS LTD located?
| Registered Office Address | Stag Gates House 63-64 The Avenue SO17 1XS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMATE PLANET PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRIMATE PLANET PRODUCTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | Yes |
What are the latest filings for PRIMATE PLANET PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Notification of Jeremy Kenyon Akeley Keeling as a person with significant control on Jul 23, 2020 | 2 pages | PSC01 | ||
Cessation of Louise Phyllis Mccance-Price as a person with significant control on Jul 23, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Dr Alison Lorraine Cronin as a person with significant control on Oct 13, 2019 | 2 pages | PSC04 | ||
Director's details changed for Dr Alison Lorraine Cronin on Oct 13, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on Jun 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2017 with updates | 24 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2016 | 13 pages | AA | ||
Termination of appointment of Louise Phyllis Mccance-Price as a director on Apr 19, 2016 | 1 pages | TM01 | ||
Who are the officers of PRIMATE PLANET PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Alison Lorraine, Dr | Director | Longthorns BH20 6HH Wareham C/O Monkey World Dorset United Kingdom | United Kingdom | American | 133167250003 | |||||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House United Kingdom |
| 82979690001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| CRONIN, Alison Lorraine, Dr | Director | Grants Farm Longthorns, East Stoke BH20 6HH Wareham Dorset | United Kingdom | American | 111014630001 | |||||||||
| CRONIN, James Michael | Director | Longthorns East Stoke BH20 6HH Wareham Dorset | American | 62100730001 | ||||||||||
| MCCANCE-PRICE, Louise Phyllis | Director | Flat 6 25 Chartfield Avenue SW15 6DZ London | England | South African | 125092840001 |
Who are the persons with significant control of PRIMATE PLANET PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Kenyon Akeley Keeling | Jul 23, 2020 | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Louise Phyllis Mccance-Price | Apr 06, 2016 | 25 Chartfield Avenue SW15 6DZ Putney Flat 6 London England | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Dr Alison Lorraine Cronin | Apr 06, 2016 | Longthorns BH20 6HH Wareham C/O Monkey World Dorset United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0