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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 10 years ago.
Status
Active
Active since incorporation
Company No
09355813
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 4 years
Telephone
0117 9927220
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Film Director • British • Lives in England • Born in Jun 1957
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Films Limited
Sara Kate Geater, All3media Director Limited, and 4 more are mutual people.
Active
Sealion Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Tikaani Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Project Arabia Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Silverback Films Ltd
Sara Kate Geater, All3media Director Limited, and 3 more are mutual people.
Active
Wild Chase Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
SBF Nat Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Polar Bear Films Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£324.82K
Decreased by £736.09K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £2.07M (-54%)
Total Liabilities
-£443.65K
Decreased by £1.86M (-81%)
Net Assets
£1.29M
Decreased by £211.57K (-14%)
Debt Ratio (%)
26%
Decreased by 34.91% (-58%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
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
Confirmation statement made on 19 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Repayment History
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