PRINCESS PRODUCTIONS LIMITED

Profile PRINCESS PRODUCTIONS LIMITED

Actual on 01.12.2020
Company name
PRINCESS PRODUCTIONS LIMITED
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Company number
03239469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Annual returns

Overdue

Next annual return date due by Friday, 16 September 2016

Last annual return made up to Wednesday, 19 August 2015

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK, CHARECROFT WAY, UNITED KINGDOM, LONDON, W14 0EE
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PSC and Officers PRINCESS PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

HICKS, Lucinda Hannah Michelle
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: Legal Department, Endemol Shine Uk, Charecroft Way, United Kingdom, London, W14 0EE, Shepherds Building Central
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Media Management
Country of residence: United Kingdom
O'GARA, Derek
Status: Active
Appointed on: Thursday, 18 January 2018
Correspondence address: Legal Department, Endemol Shine Uk, Charecroft Way, United Kingdom, London, W14 0EE, Shepherds Building Central
Nationality: Irish
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSTON, Richard Robert
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Friday, 14 August 2020
Correspondence address: Legal Department, Endemol Shine Uk, Charecroft Way, United Kingdom, London, W14 0EE, Shepherds Building Central
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SURTEES, David William
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Friday, 23 November 2007
Correspondence address: 66 Canford Road, London, SW11 6PD
Role: Secretary
SURTEES, David William
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Friday, 23 November 2007
Correspondence address: 66 Canford Road, London, SW11 6PD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Cfo
Country of residence: Uk
CONRAD, Andrew Simon
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 9 Bassett Road, London, W10 6LA
Role: Secretary
CONRAD, Andrew Simon
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 9 Bassett Road, London, W10 6LA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Media Consultant/Writer
HINCKS, Tim
Status: Not active
Appointed on: Wednesday, 11 February 2015
Resigned on: Friday, 31 July 2015
Correspondence address: Charecroft Way, ENDEMOL UK LEGAL DEPARTMENT, England, London, W14 0EE, Shepherds Building Central
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: President
Country of residence: England
TURNER LAING, Sophie Henrietta
Status: Not active
Appointed on: Wednesday, 11 February 2015
Resigned on: Friday, 31 July 2015
Correspondence address: Charecroft Way, ENDEMOL UK LEGAL DEPARTMENT, England, London, W14 0EE, Shepherds Building Central
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Ceo
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CONRAD, Henrietta
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 30 June 2014
Correspondence address: 109 Regents Park Road, London, NW1 8UR, Primrose Studios
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
O'BRIEN, Daniel Philip
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Sunday, 01 August 2010
Correspondence address: Ellis Fields, Hertfordshire, St. Albans, AL3 6BQ, 26
Nationality: British
Role: Secretary
Occupation: Company Director
O'BRIEN, Daniel Philip
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Sunday, 01 August 2010
Correspondence address: Ellis Fields, Hertfordshire, St. Albans, AL3 6BQ, 26
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Sebastian Simon Frere
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 14 January 2010
Correspondence address: Flat 5 2 Lansdowne Crescent, London, W11 2NH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
MAHON, Alexandra Rose
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Charecroft Way, London, W14 0EE, The Shepherds Building
Nationality: British
Role: Secretary
Occupation: Executive
MURDOCH, Elisabeth
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Thursday, 30 October 2014
Correspondence address: 109 Regents Park Road, London, NW1 8UR, Primrose Studios
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAHON, Alexandra Rose
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Wednesday, 11 February 2015
Correspondence address: Legal Department, Endemol Shine Uk, Charecroft Way, United Kingdom, London, W14 0EE, Shepherds Building Central
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Managing Director
Country of residence: England
ROBINSON, Tim
Status: Not active
Appointed on: Wednesday, 21 August 2013
Resigned on: Wednesday, 11 February 2015
Correspondence address: 109 Regents Park Road, London, NW1 8UR, Primrose Studios
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BAILY, Conor Francis
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Wednesday, 14 March 2007
Correspondence address: 16c Harwood Road, London, SW6 4PH
Role: Secretary
CONRAD, Neville Simeon
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Wednesday, 26 May 2004
Correspondence address: 8 Kensington Palace Gardens, London, W8 4QP
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.12.2020)

Shine Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, London, Shepherds Building Central
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent