Of Productions (Toast) Limited

12908807

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE 168-173, LONDON, WC1V 7AA

Incorporated 28/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 28/09/2020

COO

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 28/09/2020

CEO

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Objective Media Group Limited

75–100% shares

75–100% votes

Appoint directors

Berkshire House 168-173, High Holborn, London, WC1V 7AA

Reg: 02705218 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/09/2020

Charges1 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 30/07/2021Registered 30/07/2021Satisfied 19/12/2023

Charge

outstanding

WIIP PRODUCTIONS LIMITED

Created 30/07/2021Registered 30/07/2021