Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
LA Plante Productions Limited
- Incorporated
- 23 April 1992 (34 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 21 October 2016
British
Born October 1962 (64)
Officer history (10 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
2 November 2016
21 October 2016
Appointed Mcmullen, Angela as Secretary
21 October 2016
21 October 2016
21 October 2016
21 October 2016
31 October 2013
15 August 1995
Resigned La Plante, Richard as Director
15 August 1995
26 May 1992
26 May 1992
Appointed La Plante, Richard as Director
26 May 1992
26 May 1992
26 May 1992
23 April 1992
23 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03203247
Group structure 19 shown
Ownership group derived from the Companies House PSC register
All3media Clip Sales Limited Owns 75–100% of shares
All3media International Limited Owns 75–100% of shares
Champion TV Finance Ltd Owns 75–100% of shares
Digital Rights Group Limited Owns 75–100% of shares
LA Plante Productions Limited This company Owns 75–100% of shares
Residuall3 Limited Owns 75–100% of shares
Wild West Finance Limited Owns 75–100% of shares
All3media Usa Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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