LIVING PLANET PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09355813

Incorporation date

15/12/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

26/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

14/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

13/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

11/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

11/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

05/02/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

24/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

03/08/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

01/04/2021

Director's details changed for Dr Keith Douglas Scholey on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Alastair David William Fothergill on 2021-04-01

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

26/01/2021

Change of details for Silverback Films Ltd as a person with significant control on 2020-12-07

View PDF (2 pages)

16/12/2020

Termination of appointment of Jane Hamlin as a secretary on 2020-12-01

View PDF (1 pages)

16/12/2020

Appointment of Ms Sara Kate Geater as a director on 2020-12-01

View PDF (2 pages)

16/12/2020

Appointment of Mrs Victoria Jane Turton as a director on 2020-12-01

View PDF (2 pages)

16/12/2020

Appointment of Ms Angela Mcmullen as a director on 2020-12-01

View PDF (2 pages)

16/12/2020

Appointment of Angela Mcmullen as a secretary on 2020-12-01

View PDF (2 pages)

16/12/2020

Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2020-12-16

View PDF (1 pages)

15/10/2020

Satisfaction of charge 093558130001 in full

View PDF (1 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/04/2019

Appointment of Jane Hamlin as a secretary on 2019-04-02

View PDF (2 pages)

21/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

03/01/2017

Total exemption full accounts made up to 2016-05-31

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

18/11/2016

Previous accounting period shortened from 2016-12-31 to 2016-05-31

View PDF (1 pages)

26/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

11/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

01/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 2016-02-01

View PDF (1 pages)

22/01/2016

Current accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

13/04/2015

Registration of charge 093558130001, created on 2015-03-31

View PDF (31 pages)

15/12/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/01/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	01/12/2020 - Present	334
Geater, Sara Kate	Director	01/12/2020 - Present	307
Mcmullen, Angela	Director	01/12/2020 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Scholey, Keith Douglas	Director	15/12/2014 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LIVING PLANET PRODUCTIONS LIMITED

LIVING PLANET PRODUCTIONS LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING PLANET PRODUCTIONS LIMITED?

LIVING PLANET PRODUCTIONS LIMITED is currently Active. It was registered on 15/12/2014 .

Where is LIVING PLANET PRODUCTIONS LIMITED located?

LIVING PLANET PRODUCTIONS LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does LIVING PLANET PRODUCTIONS LIMITED do?

LIVING PLANET PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LIVING PLANET PRODUCTIONS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with no updates.