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8TH Floor Productions Limited

8TH Floor Productions Limited is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. 8TH Floor Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07472682
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Whitfield Street
London
W1T 2RH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Agent • British • Lives in England • Born in Jun 1946
Talent Media Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Group Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Talent Media Group Investments Limited
Mr Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI (Music) Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Independent Talent Digital Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Expanded Media Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Coda Holdings Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI Holdings Ltd
Mr Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.35K
Decreased by £757 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.45K
Decreased by £962 (-3%)
Total Liabilities
-£30.11K
Decreased by £962 (-3%)
Net Assets
£6.34K
Same as previous period
Debt Ratio (%)
83%
Decreased by 0.45% (-1%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Barrie Duncan Heath Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Lyndsey Ann Posner Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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