PLIMSOLL PRODUCTIONS LIMITED
Overview
| Company Name | PLIMSOLL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08519094 |
| 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 PLIMSOLL PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is PLIMSOLL PRODUCTIONS LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLIMSOLL PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLIMSOLL PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for PLIMSOLL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Escapade Bidco Limited as a person with significant control on Dec 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Dec 30, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Julian Christopher Bellamy as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Philip Mcgraynor as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 085190940012 in full | 1 pages | MR04 | ||
Satisfaction of charge 085190940011 in full | 1 pages | MR04 | ||
Satisfaction of charge 085190940014 in full | 1 pages | MR04 | ||
Satisfaction of charge 085190940013 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2021 | 29 pages | AA | ||
All of the property or undertaking has been released from charge 085190940010 | 1 pages | MR05 | ||
Satisfaction of charge 085190940010 in full | 1 pages | MR04 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Elizabeth Thrasher as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Christopher Jackson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 29 pages | AA | ||
Director's details changed for Mrs Christine Elizabeth Thrasher on Jan 11, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021 | 1 pages | AD01 | ||
Who are the officers of PLIMSOLL PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Julian Christopher | Director | White City Place 201 Wood Lane London Itv White City United Kingdom | United Kingdom | British | 190568690001 | |||||
| JACKSON, Jonathan Christopher | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 77844330002 | |||||
| MANSFIELD, Grant Thomas Hugh | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 178064880002 | |||||
| MCGRAYNOR, David Philip | Director | White City Place 201 Wood Lane London Itv White City United Kingdom | United Kingdom | Irish | 197156170001 | |||||
| SELLERS, Patrick Elborough | Director | Waverley House 7-12 Noel Street W1F8 WQ3 London 2nd Floor | England | British | 133676130002 | |||||
| THRASHER, Christine Elizabeth | Director | Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom | England | British | 189042800001 |
Who are the persons with significant control of PLIMSOLL PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Escapade Bidco Limited | Aug 09, 2019 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Thomas Hugh Mansfield | Apr 06, 2016 | 7-12 Noel Street W1F 8GQ London 2nd Floor Waverley House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Elizabeth Owen | Apr 06, 2016 | 7-12 Noel Street W1F 8GQ London 2nd Floor Waverley House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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