Plimsoll Productions Limited

08519094

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

ITV WHITE CITY, 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

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

Charge

satisfied

COUTTS & COMPANY

Created 05/01/2018Registered 09/01/2018Satisfied 30/11/2018

Charge

satisfied

COUTTS & COMPANY

Created 13/09/2017Registered 14/09/2017Satisfied 23/11/2017

Charge

satisfied

COUTTS & CO

Created 10/04/2017Registered 18/04/2017Satisfied 23/11/2017

Charge

satisfied

COUTTS & CO.

Created 20/05/2016Registered 27/05/2016Satisfied 09/05/2017

Charge

satisfied

COUTTS & CO

Created 23/03/2016Registered 05/04/2016Satisfied 09/05/2017

Charge

satisfied

COUTTS & CO

Created 20/08/2015Registered 22/08/2015Satisfied 09/07/2016

Charge

satisfied

COUTTS & CO

Created 13/01/2015Registered 15/01/2015Satisfied 09/07/2016

Charge

satisfied

COUTTS & CO.

Created 01/08/2014Registered 06/08/2014Satisfied 09/07/2016

Charge

satisfied

COUTTS & CO.

Created 25/03/2014Registered 28/03/2014Satisfied 09/07/2016