Menna Overview
Here’s a quick overview of LIVING PLANET PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.
LIVING PLANET PRODUCTIONS LIMITED
- Company statusactive
- Company No09355813
- Age11 years 7 months Incorporated 15 December 2014
- Officers6
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
LIVING PLANET PRODUCTIONS LIMITED is an active company incorporated on 15 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| FOTHERGILL, Alastair David William | director | Apr 1960 | 15 Dec 2014 |
| GEATER, Sara Kate | director | Mar 1955 | 01 Dec 2020 |
| SCHOLEY, Keith Douglas, Dr | director | Jun 1957 | 15 Dec 2014 |
| TURTON, Victoria Jane | director | Oct 1962 | 01 Dec 2020 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverback Films Ltd | 06 Apr 2016 |
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TURTON, Victoria Jane are mutual persons.
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Menna Overview
Here’s a quick overview of LIVING PLANET PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.