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Ginger Television Productions Limited

Ginger Television Productions Limited is a dormant company incorporated on 17 May 1993 with the registered office located in London, Greater London. Ginger Television Productions Limited was registered 32 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02818356
Private limited company
Age
32 years
Incorporated 17 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB
United Kingdom
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was 9 Savoy Street London WC2E 7EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ginger Media Group Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV News Services Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Ska Ginger Productions Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV Studios Services Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Teal Media Ltd
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Primal Media Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV North Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Altissimo Music Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 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
£1.23M
Same as previous period
Total Liabilities
-£783K
Same as previous period
Net Assets
£450K
Same as previous period
Debt Ratio (%)
64%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Simon Jeremy Pitts Resigned
10 Months Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Simon Jeremy Pitts Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Eileen June Malcolmson Appointed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
Submitted on 25 Nov 2022
Repayment History
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