PRIMATE PLANET PRODUCTIONS LTD
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 05721805
- Last Updated: 01 Mar 2024
Company Profile
PRIMATE PLANET PRODUCTIONS LTD was incorporated on Friday, February 24, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. PRIMATE PLANET PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 6 months and 24 days.
| Name | PRIMATE PLANET PRODUCTIONS LTD |
|---|---|
| Company number | 05721805 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Kenyon Akeley Keeling Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Alison Lorraine Cronin Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Phyllis Mccance-Price Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMATE PLANET PRODUCTIONS LTD | 24 Feb 2006 |