Company Profile
live
UnknownLiving Planet Productions Limited
09355813•Private Limited With Share Capital
Berkshire House, 168-173 High Holborn, London, WC1V7AA
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Incorporated
15/12/2014
Company Age
11 years
Directors
7
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Living Planet Productions Limited (09355813) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.
Living planet productions limited is a media production company based out of 4th floor st catherine's court berkeley place clifton, bristol, united kingdom.
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 15/12/2014
WC1V7AA
Financial Overview
Total Assets
£1.49M
Liabilities
£269.5K
Net Assets
£1.22M
Cash
£10.4K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Incorporation Company
Category:Incorporation
Date:15-12-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
Related Companies
10
Contact
01179927220
Berkshire House, 168-173 High Holborn, London, WC1V7AA