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TITAN PRODUCTIONS LTD

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

This company is commonly known as Titan Productions Ltd. The company was founded 4 years ago and was given the registration number 12596809. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TITAN PRODUCTIONS LTD
Company Number:12596809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, White City Place, 201 Wood Lane, London, United Kingdom,

Director01 July 2022Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director12 May 2020Active
Itv White City, White City Place, 201 Wood Lane, London, United Kingdom,

Director01 July 2022Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 March 2022Active
Itv White City, White City Place, 201 Wood Lane, London, United Kingdom,

Director01 July 2022Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director12 May 2020Active

People with Significant Control

Plimsoll Productions Limited
Notified on:12 May 2020
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Change account reference date company previous extended.

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2022-12-30Address

Change registered office address company with date old address new address.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-02-14Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Resolution

Resolution.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Incorporation

Memorandum articles.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Accounts

Change account reference date company current extended.

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2020-06-12Resolution

Resolution.

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2020-05-12Incorporation

Incorporation company.

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