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Living Planet Productions Limited

Living Planet Productions Limited is an active company incorporated on 15 December 2014 with the registered office located in London, Greater London. Living Planet Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09355813
Private limited company
Age
11 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (24 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2025 (6 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Living Planet Productions Limited
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 5 years
Telephone
0117 9927220
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Alastair David William Fothergill
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Dr Keith Douglas Scholey
Director • Film Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Films Limited
Victoria Jane Turton, Alastair David William Fothergill, and 3 more are mutual people.
Active
SBF Productions Limited
Victoria Jane Turton, Alastair David William Fothergill, and 3 more are mutual people.
Active
Tikaani Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Project Arabia Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Silverback Films Ltd
Dr Keith Douglas Scholey, Sara Kate Geater, and 2 more are mutual people.
Active
Wild Chase Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
SBF Nat Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Polar Bear Films Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec ⟶ 30 Jun 2025
Traded for 6 months
Cash in Bank
£10.38K
Decreased by £314.44K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £247.5K (-14%)
Total Liabilities
-£269.5K
Decreased by £174.15K (-39%)
Net Assets
£1.22M
Decreased by £73.35K (-6%)
Debt Ratio (%)
18%
Decreased by 7.45% (-29%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Shortened
1 Month Ago on 13 Nov 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
All3Media Director Limited Appointed
7 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
7 Months Ago on 23 May 2025
Angela Mcmullen Resigned
7 Months Ago on 23 May 2025
Angela Mcmullen Resigned
7 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Feb 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 14 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 5 Feb 2024
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Repayment History
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