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Plain Vanilla Limited

Plain Vanilla Limited is an active company incorporated on 22 August 2000 with the registered office located in London, Greater London. Plain Vanilla Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04058012
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02073234040
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Sep 1967
Director • Lives in England • Born in Oct 1966
Ms Sarah Jane Beardsall
PSC • British • Lives in UK • Born in Sep 1967
Mr Dominic Albert Edward Minghella
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Pictures LLP
Sarah Jane Beardsall and Dominic Albert Edward Minghella are mutual people.
Active
Reimagineuk Limited
Dominic Albert Edward Minghella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£651.79K
Increased by £498.33K (+325%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.45M
Increased by £854.78K (+143%)
Total Liabilities
-£711.6K
Increased by £575.43K (+423%)
Net Assets
£740.62K
Increased by £279.35K (+61%)
Debt Ratio (%)
49%
Increased by 26.21% (+115%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 17 Dec 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Feb 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year