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Princess Productions Limited

Princess Productions Limited is an active company incorporated on 19 August 1996 with the registered office located in London, Greater London. Princess Productions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03239469
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
01612282998
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1968
Shine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Shine Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Blacklight Television Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Kudos Film & Television Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, 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
£26K
Decreased by £1K (-4%)
Turnover
£15K
Decreased by £20K (-57%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.74M
Increased by £472K (+37%)
Total Liabilities
-£2.91M
Increased by £579K (+25%)
Net Assets
-£1.18M
Decreased by £107K (+10%)
Debt Ratio (%)
168%
Decreased by 16.81% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Shine Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Shine Limited (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Shine Limited as a person with significant control on 1 March 2023
Submitted on 30 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 26 Nov 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 26 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Sep 2023
Repayment History
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