Titan Productions Ltd

12596809

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 12/05/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

59113

Television programme production activities

Officers

Mr Jonathan Christopher Jackson

director · Since 12/05/2020

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 · England And Wales · Limited By Shares

Notified 12/05/2020

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 AS SECURITY AGENT

Created 23/12/2020Registered 05/01/2021Satisfied 08/07/2022

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 23/12/2020Registered 23/12/2020Satisfied 08/07/2022