PRINCESS PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRINCESS PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRINCESS PRODUCTIONS LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRINCESS PRODUCTIONS LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRINCESS PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| SEBASTIAN SIMON FRERE SCOTT | Aug 1961 | British | Director | 1998-09-01 UNTIL 2010-01-14 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-08-19 UNTIL 1996-08-19 | RESIGNED | ||
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| MR TIM ROBINSON | Jan 1971 | British | Director | 2013-08-21 UNTIL 2015-02-11 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2018-01-18 UNTIL 2023-10-31 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-06-26 UNTIL 2020-08-14 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2007-03-14 UNTIL 2015-02-11 | RESIGNED |
| MISS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-06-26 UNTIL 2022-05-31 | RESIGNED |
| MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Director | 2008-03-20 UNTIL 2010-08-01 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
| NEVILLE SIMEON CONRAD | Jun 1935 | British | Director | 2001-06-18 UNTIL 2004-05-26 | RESIGNED |
| HENRIETTA CONRAD | Nov 1962 | British | Director | 1996-08-19 UNTIL 2014-06-30 | RESIGNED |
| ANDREW SIMON CONRAD | Apr 1964 | British | Director | 1996-08-19 UNTIL 1999-11-26 | RESIGNED |
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2007-03-14 UNTIL 2007-11-23 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
| ELISABETH MURDOCH | Aug 1968 | British | Director | 2007-03-14 UNTIL 2014-10-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-08-19 UNTIL 1996-08-19 | RESIGNED | |
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2007-03-14 UNTIL 2007-11-23 | RESIGNED |
| MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Secretary | 2008-03-20 UNTIL 2010-08-01 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Secretary | 2007-11-23 UNTIL 2008-03-20 | RESIGNED |
| ANDREW SIMON CONRAD | Apr 1964 | British | Secretary | 1996-08-19 UNTIL 1999-11-26 | RESIGNED |
| CONOR FRANCIS BAILY | Dec 1969 | Secretary | 1999-11-26 UNTIL 2007-03-14 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-08-19 UNTIL 1996-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shine Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |