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8TH FLOOR PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8th Floor Productions Limited. The company was founded 13 years ago and was given the registration number 07472682. The firm's registered office is in LONDON. You can find them at 40 Whitfield Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:8TH FLOOR PRODUCTIONS LIMITED
Company Number:07472682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:40 Whitfield Street, London, W1T 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Whitfield Street, London, England, W1T 2RH

Director17 December 2010Active
40, Whitfield Street, London, England, W1T 2RH

Director17 December 2010Active
Oxford House 76, Oxford Street, London, United Kingdom, W1D 1BS

Director17 December 2010Active

People with Significant Control

Talent Media Group Investments Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:40, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Talent Media Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:40, Whitfield Street, London, United Kingdom, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Change person director company with change date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2024-01-02Accounts

Legacy.

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2024-01-02Other

Legacy.

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2024-01-02Other

Legacy.

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2023-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-31Accounts

Legacy.

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2023-03-31Other

Legacy.

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2023-03-31Other

Legacy.

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2023-02-09Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-03Accounts

Legacy.

Download
2022-03-03Other

Legacy.

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2022-03-03Other

Legacy.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-04Accounts

Legacy.

Download
2021-11-04Other

Legacy.

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2021-11-04Other

Legacy.

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2021-10-22Accounts

Change account reference date company previous shortened.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Change account reference date company previous extended.

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2019-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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