Back to search

Plimsoll Productions Limited

08519094

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

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 07/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Grant Thomas Hugh Mansfield

director · Since 07/05/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Jonathan Christopher Jackson

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Julian Christopher Bellamy

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr David Philip Mcgraynor

director · Since 01/07/2022

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

Grant Thomas Hugh Mansfield

director · Since 07/05/2013

British · United Kingdom · Age 68

Jonathan Christopher Jackson

director · Since 31/03/2022

British · England · Age 55

Julian Christopher Bellamy

director · Since 01/07/2022

British · United Kingdom · Age 55

David Philip Mcgraynor

director · Since 01/07/2022

Irish · United Kingdom · Age 54

Former

Patrick Elborough Sellers

director · Resigned 09/08/2019

Christine Elizabeth Thrasher

director · Resigned 31/03/2022

Persons with Significant Control

Escapade Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 12104820 · Registry Of England And Wales · Private Limited Company

Notified 09/08/2019

Former PSCs

Mr Grant Thomas Hugh Mansfield

Ceased 09/08/2019

Mrs Christine Elizabeth Owen

Ceased 09/08/2019

Charges2 outstanding

Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 15/04/2026Registered 16/04/2026
Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 15/04/2026Registered 16/04/2026
Charge
satisfied

TOSCAFUND GP LIMITED

Created 09/10/2019Registered 17/10/2019Satisfied 08/07/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 09/10/2019Registered 11/10/2019Satisfied 08/07/2022
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 09/08/2019Registered 14/08/2019Satisfied 08/07/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 09/08/2019Registered 14/08/2019Satisfied 08/07/2022
Charge
satisfied

CORE PROGRAMS LLC

Created 07/01/2019Registered 09/01/2019Satisfied 30/05/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Itv White City
2026-07-23

ITV WHITE CITY

post townLondon
2026-07-23

LONDON

officer appointedBELLAMY, Julian Christopher
2026-07-23
officer appointedJACKSON, Jonathan Christopher
2026-07-23
officer appointedMANSFIELD, Grant Thomas Hugh
2026-07-23
officer appointedMCGRAYNOR, David Philip
2026-07-23