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La Plante Productions Limited

La Plante Productions Limited is an active company incorporated on 23 April 1992 with the registered office located in London, Greater London. La Plante Productions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02708885
Private limited company
Age
33 years
Incorporated 23 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 8 years
Telephone
02072551200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
Objective Media Group Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Assembly Film & Television Limited
Angela McMullen, Sara Kate Geater, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Get Credit Report
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Documents
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Jul 2022
Repayment History
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