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Year On Earth Productions Ltd

12513686

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Jonathan Christopher Jackson

director · Since 12/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Grant Thomas Hugh Mansfield

director · Since 31/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 6 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

Plimsoll Productions Limited

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

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

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