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Home > England & Wales Companies > PLIMSOLL PRODUCTIONS LIMITED
Company Information for

PLIMSOLL PRODUCTIONS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
08519094
Private Limited Company
Active

Company Overview

About Plimsoll Productions Ltd
PLIMSOLL PRODUCTIONS LIMITED was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Active". Plimsoll Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLIMSOLL PRODUCTIONS LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in BA1
 
Filing Information
Company Number 08519094
Company ID Number 08519094
Date formed 2013-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB172181128  GB332804520  
Last Datalog update: 2024-01-07 07:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLIMSOLL PRODUCTIONS LIMITED
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Companies with same name PLIMSOLL PRODUCTIONS LIMITED
The following companies were found which have the same name as PLIMSOLL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLIMSOLL PRODUCTIONS USA INC Delaware Unknown
PLIMSOLL PRODUCTIONS USA INCORPORATED California Unknown

Company Officers of PLIMSOLL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRANT THOMAS HUGH MANSFIELD
 Director 2013-05-07
PATRICK ELBOROUGH SELLERS
 Director 2016-10-25
CHRISTINE ELIZABETH THRASHER
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT THOMAS HUGH MANSFIELD PLIMSOLL INTERNATIONAL LTD Director 2015-09-21 CURRENT 2015-09-21 Active
PATRICK ELBOROUGH SELLERS PANTHER PARTNERS LIMITED Director 2017-05-11 CURRENT 2013-03-26 In Administration
CHRISTINE ELIZABETH THRASHER PLIMSOLL INTERNATIONAL LTD Director 2015-09-21 CURRENT 2015-09-21 Active
CHRISTINE ELIZABETH THRASHER BASIL BRUSH LIMITED Director 2014-07-01 CURRENT 2013-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2022-10-26AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-07-08AP01DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940013
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-30MR05All of the property or undertaking has been released from charge for charge number 085190940010
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940010
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH THRASHER
2022-04-06AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-01-14CH01Director's details changed for Mrs Christine Elizabeth Thrasher on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2021-01-11CH01Director's details changed for Mr Grant Thomas Hugh Mansfield on 2021-01-11
2021-01-11PSC05Change of details for Escapade Bidco Limited as a person with significant control on 2021-01-11
2020-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940014
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940013
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS
2019-09-04MEM/ARTSARTICLES OF ASSOCIATION
2019-09-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-02SH0109/08/19 STATEMENT OF CAPITAL GBP 32.422
2019-09-02SH08Change of share class name or designation
2019-09-02RES12Resolution of varying share rights or name
2019-08-29PSC02Notification of Escapade Bidco Limited as a person with significant control on 2019-08-09
2019-08-28PSC07CESSATION OF GRANT THOMAS HUGH MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940011
2019-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940010
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940009
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940009
2017-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-19RES01ADOPT ARTICLES 05/07/2017
2017-11-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940008
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940007
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 5.75
2017-09-18SH0130/08/17 STATEMENT OF CAPITAL GBP 5.7500
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940008
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940008
2017-09-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-13RES01ADOPT ARTICLES 06/07/2017
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 5.55
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5.55
2017-06-08SH0120/03/17 STATEMENT OF CAPITAL GBP 5.5500
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940006
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940005
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-19SH04Sale or transfer of treasury shares on 2017-03-20
  • GBP 0.1
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940007
2017-03-31SH08Change of share class name or designation
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-03-22CH01Director's details changed for Mrs Christine Elizabeth Thrasher on 2017-03-22
2017-01-18AP01DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS
2016-12-08SH0125/10/16 STATEMENT OF CAPITAL GBP 5.00
2016-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-16RES01ADOPT ARTICLES 21/10/2016
2016-08-05RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS CHRISTINE ELIZABETH THRASHER
2016-08-05ANNOTATIONPart Rectified
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940004
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940003
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940001
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085190940002
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4.8
2016-06-21AR0107/05/16 FULL LIST
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940006
2016-05-08AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-04-26RES01ADOPT ARTICLES 24/03/2016
2016-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-26SH03RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 0.6
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940005
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THRASHER / 21/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MANSFIELD / 21/10/2015
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940004
2015-06-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5.3
2015-06-12AR0107/05/15 FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB UNITED KINGDOM
2015-04-28SH0130/03/15 STATEMENT OF CAPITAL GBP 5.4000
2015-04-27CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-04-27RES01ADOPT ARTICLES 27/03/2015
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940003
2015-01-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-16SH0113/10/14 STATEMENT OF CAPITAL GBP 5.0000
2014-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-16RES13APPROVE TREASURY PURCHASE CONTRACT 02/12/2014
2014-12-16SH03RETURN OF PURCHASE OF OWN SHARES 02/12/14 TREASURY CAPITAL GBP 0.1
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940002
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH BA1 2NT
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4.5
2014-06-11AR0107/05/14 FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085190940001
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THRASHER / 15/08/2013
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MANSFIELD / 15/08/2013
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 18 DUNDONALD ROAD BRISTOL BS6 7LW ENGLAND
2013-09-24AA01CURREXT FROM 31/05/2014 TO 31/08/2014
2013-09-17SH02SUB-DIVISION 15/08/13
2013-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-17RES01ADOPT ARTICLES 15/08/2013
2013-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-17SH0115/08/13 STATEMENT OF CAPITAL GBP 4.5
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PLIMSOLL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLIMSOLL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-13 Satisfied COUTTS & COMPANY
2017-04-10 Satisfied COUTTS & CO
2016-05-20 Satisfied COUTTS & CO.
2016-03-23 Satisfied COUTTS & CO
2015-08-20 Satisfied COUTTS & CO
2015-01-15 Satisfied COUTTS & CO
2014-08-06 Satisfied COUTTS & CO.
2014-03-28 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLIMSOLL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PLIMSOLL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLIMSOLL PRODUCTIONS LIMITED
Trademarks
We have not found any records of PLIMSOLL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLIMSOLL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PLIMSOLL PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLIMSOLL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLIMSOLL PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLIMSOLL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLIMSOLL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU