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Princess Productions Limited

03239469

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE
Incorporated 19/08/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Shine Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 04001973 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT (AS AGENT AND TRUSTEE FOR THE SECURED PART

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 19/05/2009Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUIN

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

IDENTICA LIMITED

Created 25/10/2002Registered 12/11/2002Satisfied 16/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2002Registered 15/06/2002Satisfied 24/03/2011
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/12/2001Registered 02/01/2002
charge
outstanding

CHANNEL FOUR TELEVISION CORPORATION

Created 21/09/2001Registered 10/10/2001
charge
satisfied

IDENTICA LIMITED

Created 18/10/1999Registered 20/10/1999Satisfied 16/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1998Registered 24/12/1998Satisfied 21/09/2001