Ltd Facts The UK company register, as filed

Register entry · No. 04058012

PLAIN VANILLA LIMITED

Active Private Limited Company Incorporated 22 Aug 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £740,619.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
    • 73120 Media representation services
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. PLAIN VANILLA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £651,791 £740,619 3
31 Aug 2024 not published not published £153,464 £461,274 2
31 Aug 2023 not published not published £166,089 £1,252,277 2
31 Aug 2022 not published not published £208,208 £1,272,662 2
31 Aug 2021 not published not published £199,292 £1,253,257 2
31 Aug 2020 not published not published £166,736 £1,264,444 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic Albert Edward Minghella Company Director Director 22 Aug 2000 — October 1966 British · England
Sarah Jane Beardsall Company Director Director 22 Aug 2000 — September 1967 British · United Kingdom
Sarah Jane Beardsall Company Director Secretary 22 Aug 2000 — September 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dominic Albert Edward Minghella Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1966 British · England
Ms Sarah Jane Beardsall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLAIN VANILLA LIMITED still trading?

The register shows PLAIN VANILLA LIMITED as active.

What does PLAIN VANILLA LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities); 73120 (Media representation services); 82990 (Other business support service activities n.e.c.).

When was PLAIN VANILLA LIMITED set up?

It was incorporated on 22 August 2000.

When are PLAIN VANILLA LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PLAIN VANILLA LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs PLAIN VANILLA LIMITED?

PLAIN VANILLA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 04133089 ACELEAF LIMITED Active Private Limited Company Inc. 29 Dec 2000 59111 · Motion picture production activities
  2. 04129959 WARP FILMS LIMITED Active Private Limited Company Inc. 22 Dec 2000 59111 · Motion picture production activities
  3. SC213937 HIGHPOINT FILMS LIMITED Active Private Limited Company Inc. 19 Dec 2000 43290 · Other construction installation
  4. 04127368 SELVA FILMS LTD Active Private Limited Company Inc. 18 Dec 2000 59111 · Motion picture production activities
  5. 04124375 TITUS FILMS LTD Active Private Limited Company Inc. 13 Dec 2000 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House