Princess Productions Limited
Company Profile
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MicroPrincess Productions Limited
03239469•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
19/08/1996
Company Age
29 years
Directors
3
Employees
3
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Princess Productions Limited (03239469) is a private limited with share capital incorporated on 19/08/1996 (29 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.
Princess productions is a home for multi-skilled, talented people with original ideas where collaboration is integral to the company ethos whilst always striving to deliver exceptional talent, innovation and interactivity.we are the producers of got to dance (sky1) and the long running series: the w...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/08/1996
W140EE
3 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£2.90M
Net Assets
£-1.14M
Turnover
£236.0K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2023
Legacy
Category:Accounts
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:28-03-2011
Resolution
Category:Resolution
Date:22-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
The Shepherds Building, Charecroft Way, London, W140EERegistered
3Rd Floor, Whiteleys Centre, 151 Queensway, London, W24YN
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