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Possessed Limited

Possessed Limited is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Possessed Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020906
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (15 days remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1969
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Lamb and Angela Jain are mutual people.
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David Lamb and Angela Jain are mutual people.
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The Garden Productions Limited
David Lamb and Angela Jain are mutual people.
Active
Oxford Scientific Films Limited
David Lamb and Angela Jain are mutual people.
Active
The Unite Group Plc
Angela Jain is a mutual person.
Active
12 Yard Productions Limited
David Lamb is a mutual person.
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12 Yard Productions (Investments) Limited
David Lamb is a mutual person.
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ITV TFG Holdings Limited
Angela Jain is a mutual person.
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
£662K
Increased by £124K (+23%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£265K
Increased by £149K (+128%)
Total Liabilities
-£4.44M
Increased by £780K (+21%)
Net Assets
-£4.17M
Decreased by £631K (+18%)
Debt Ratio (%)
1674%
Decreased by 1477.76% (-47%)
Latest Activity
Angela Jain Resigned
14 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Alwyn Hugill Resigned
2 Years 7 Months Ago on 30 Jan 2023
Alwyn Hugill Resigned
2 Years 7 Months Ago on 30 Jan 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 5 Sep 2025
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 4 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 2 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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