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Princess Productions Limited

03239469

active
ltd
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, Charecroft Way, London, W14 0EE
Incorporated 19/08/1996

Previously known as

Pembridge Productions Limited · until 20/09/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Patrick Jonathan Holland

director · Since 01/06/2022

British · England · Age 57

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 50

Former

Combined Nominees Limited

corporate nominee director · Resigned 19/08/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 19/08/1996

Combined Secretarial Services Limited

corporate nominee director · Resigned 19/08/1996

Andrew Simon Conrad

director · Resigned 26/11/1999

Andrew Simon Conrad

secretary · Resigned 26/11/1999

Neville Simeon Conrad

director · Resigned 26/05/2004

Conor Francis Baily

secretary · Resigned 14/03/2007

David William Surtees

director · Resigned 23/11/2007

David William Surtees

secretary · Resigned 23/11/2007

Alexandra Rose Mahon

secretary · Resigned 20/03/2008

Sebastian Simon Frere Scott

director · Resigned 14/01/2010

Daniel Philip O'Brien

director · Resigned 01/08/2010

Daniel Philip O'Brien

secretary · Resigned 01/08/2010

Henrietta Conrad

director · Resigned 30/06/2014

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Tim Robinson

director · Resigned 11/02/2015

Sophie Henrietta Turner Laing

director · Resigned 31/07/2015

Tim Hincks

director · Resigned 31/07/2015

Richard Robert Johnston

director · Resigned 14/08/2020

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

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
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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Shepherds Building Central
2026-07-14

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-07-14

LONDON