8TH FLOOR PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

07472682

Incorporation date

17/12/2010

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2010)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

14/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

09/02/2024

Director's details changed for Mr Barrie Duncan Heath on 2024-02-09

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

02/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (47 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

08/02/2023

Termination of appointment of Lyndsey Ann Posner as a director on 2022-12-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

03/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

03/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (50 pages)

03/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

03/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

04/11/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (7 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (49 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/10/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

13/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

30/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (46 pages)

30/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

30/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (7 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (43 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

25/10/2018

Notification of Talent Media Group Investments Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

02/01/2018

Cessation of Talent Media Group Investments Limited as a person with significant control on 2016-12-18

View PDF (1 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (9 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (36 pages)

18/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

18/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

03/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (4 pages)

03/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (36 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

05/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (5 pages)

05/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (34 pages)

05/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

05/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

06/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

24/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (5 pages)

24/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (34 pages)

24/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

24/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

13/01/2014

Director's details changed for Ms Lyndsey Ann Posner on 2013-08-19

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/11/2013

Director's details changed for Mr Barrie Duncan Heath on 2013-10-05

View PDF (2 pages)

29/08/2013

Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 2013-08-29

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

17/01/2012

Termination of appointment of Antony Root as a director

View PDF (1 pages)

28/06/2011

Sub-division of shares on 2010-12-17

View PDF (5 pages)

15/06/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

15/06/2011

Appointment of Antony Howard Root as a director

View PDF (3 pages)

15/06/2011

Appointment of Mr Barrie Duncan Heath as a director

View PDF (3 pages)

15/06/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

17/12/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Barrie Duncan	Director	17/12/2010 - Present	35
Posner, Lyndsey Ann	Director	17/12/2010 - 31/12/2022	37
Root, Antony Howard	Director	17/12/2010 - 30/09/2011	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 8TH FLOOR PRODUCTIONS LIMITED

8TH FLOOR PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/12/2010 with the registered office located at 40 Whitfield Street, London W1T 2RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8TH FLOOR PRODUCTIONS LIMITED?

8TH FLOOR PRODUCTIONS LIMITED is currently Active. It was registered on 17/12/2010 .

Where is 8TH FLOOR PRODUCTIONS LIMITED located?

8TH FLOOR PRODUCTIONS LIMITED is registered at 40 Whitfield Street, London W1T 2RH.

What does 8TH FLOOR PRODUCTIONS LIMITED do?

8TH FLOOR PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for 8TH FLOOR PRODUCTIONS LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.