PERFECT PLANET PRODUCTIONS LIMITED

PERFECT PLANET PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 November 2015. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PERFECT PLANET PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09875796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168-173 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date15/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
PERFECT PLANET PRODUCTIONS LIMITED

Directors

(The company's officers)
ALASTAIR DAVID WILLIAM FOTHERGILL
(~64 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2015
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
DR KEITH DOUGLAS SCHOLEY
(~66 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2015
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
ANGELA MCMULLEN
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Secretary
Appointed on 01/12/2020

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • ALASTAIR DAVID WILLIAM FOTHERGILL
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERFECT PLANET PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of PERFECT PLANET PRODUCTIONS LIMITED at local scale
Map of PERFECT PLANET PRODUCTIONS LIMITED at local scale
Map of PERFECT PLANET PRODUCTIONS LIMITED at district scale
Map of PERFECT PLANET PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)