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GAME PLAN PRODUCTIONS LIMITED

GAME PLAN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAME PLAN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13888783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAME PLAN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GAME PLAN PRODUCTIONS LIMITED located?

    Registered Office Address
    30 Berners Street
    W1T 3LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAME PLAN PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GAME PLAN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for GAME PLAN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023

    		1 pagesCH04

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    		1 pagesAD03

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on Oct 02, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Emily Rose Corrigal Mackintosh on Feb 08, 2023

    		2 pagesCH01

    Change of details for Netflix, Inc. as a person with significant control on Nov 14, 2022

    		2 pagesPSC05

    Director's details changed for Ms Emily Rose Corrigal Mackintosh on Feb 02, 2022

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2022

    Statement of capital on Feb 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GAME PLAN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    MACKINTOSH, Emily Rose Corrigall
    Berners Street
    W1T 3LR London
    30
    United Kingdom
    		Director
    Berners Street
    W1T 3LR London
    30
    United Kingdom
    		United KingdomBritish250983570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAME PLAN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netflix, Inc.
    Albright Way
    Los Gatos
    Ca 95032
    121
    United States
    		Feb 02, 2022
    Albright Way
    Los Gatos
    Ca 95032
    121
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2790864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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