La Plante Productions Limited

General information

Name:

La Plante Productions Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 02708885

Incorporation date: 1992-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called La Plante Productions was created on 1992-04-23 as a Private Limited Company. This firm's headquarters could be reached at London on Berkshire House, 168-173 High Holborn. Should you have to contact the company by post, the zip code is WC1V 7AA. The registration number for La Plante Productions Limited is 02708885. This firm's principal business activity number is 59113 which stands for Television programme production activities. La Plante Productions Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Sat, 26th Nov 2022.

The directors currently chosen by this particular firm include: Sara G. formally appointed 8 years ago, Victoria T. formally appointed in 2016 and Angela M. formally appointed in 2016. Furthermore, the managing director's assignments are often helped with by a secretary - Angela M., who was chosen by this specific firm in 2016.

Financial data based on annual reports

Company staff

Sara G.

Role: Director

Appointed: 02 November 2016

Latest update: 2 April 2024

Victoria T.

Role: Director

Appointed: 21 October 2016

Latest update: 2 April 2024

Angela M.

Role: Director

Appointed: 21 October 2016

Latest update: 2 April 2024

Angela M.

Role: Secretary

Appointed: 21 October 2016

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: All3media International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 03203247.

All3media International Limited
Address: Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03203247
Notified on 21 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 October 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
32
Company Age

Similar companies nearby

Closest companies