Register entry · No. 14568580
TAKE ONE PRODUCTIONS U.K. LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £310,989.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1TL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TAKE ONE PRODUCTIONS U.K. LTD current
- PPA MEDIA HOLDINGS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £5 | £310,989 | 2 |
| 30 Sep 2024 (8 months) | not published | not published | £1 | £125,737 | 2 |
| 31 Jan 2024 (13 months) | not published | not published | — | £65,323 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- L S Platt · Director, named in the accounts to 30 Sep 2025
- S J Platt · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Louise Sarah Platt | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Jan 2023 | — | September 1984 | British · United Kingdom |
| Stephen John Platt | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Jan 2023 | — | August 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TAKE ONE PRODUCTIONS U.K. LTD still trading?
The register shows TAKE ONE PRODUCTIONS U.K. LTD as active.
What does TAKE ONE PRODUCTIONS U.K. LTD do?
It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities).
When was TAKE ONE PRODUCTIONS U.K. LTD set up?
It was incorporated on 3 January 2023.
When are TAKE ONE PRODUCTIONS U.K. LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is TAKE ONE PRODUCTIONS U.K. LTD's next confirmation statement due?
By 18 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House