This company is commonly known as Primate Planet Productions Ltd. The company was founded 18 years ago and was given the registration number 05721805. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire. This company's SIC code is 59113 - Television programme production activities.
Name | : | PRIMATE PLANET PRODUCTIONS LTD |
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Company Number | : | 05721805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Monkey World, Longthorns, Wareham, United Kingdom, BH20 6HH | Director | 24 January 2011 | Active |
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Corporate Secretary | 24 February 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 24 February 2006 | Active |
Grants Farm, Longthorns, East Stoke, Wareham, BH20 6HH | Director | 24 February 2006 | Active |
Longthorns, East Stoke, Wareham, BH20 6HH | Director | 24 February 2006 | Active |
Flat 6, 25 Chartfield Avenue, London, SW15 6DZ | Director | 01 October 2007 | Active |
Mr Jeremy Kenyon Akeley Keeling | ||
Notified on | : | 23 July 2020 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Address | : | Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS |
Nature of control | : |
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Ms Louise Phyllis Mccance-Price | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Flat 6, 25 Chartfield Avenue, Putney, England, SW15 6DZ |
Nature of control | : |
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Dr Alison Lorraine Cronin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | C/O Monkey World, Longthorns, Wareham, United Kingdom, BH20 6HH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-05-20 | Officers | Termination director company with name termination date. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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