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Year On Earth Productions Ltd
12513686
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ITV WHITE CITY, LONDON, W12 7RU
Incorporated 12/03/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
59113
Television programme production activitiesOfficers
Mr Jonathan Christopher Jackson
director · Since 12/03/2020
DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Mr Grant Thomas Hugh Mansfield
director · Since 31/03/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr David Philip Mcgraynor
director · Since 01/07/2022
CHIEF OPERATING OFFICER
IRISH · UNITED KINGDOM
Also on 103 other boards
Mr Julian Christopher Bellamy
director · Since 01/07/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 88 other boards
Persons with Significant Control
Plimsoll Productions Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08519094 · Companies House · Limited By Shares
Notified 12/03/2020
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 05/11/2020Registered 10/11/2020Satisfied 14/12/2022
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY AGENT
Created 05/11/2020Registered 09/11/2020Satisfied 08/07/2022
Charge
satisfied
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
Created 05/11/2020Registered 09/11/2020Satisfied 08/07/2022