Princess Productions Limited

Active03239469 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, The Forge Entertainment Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (23 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
18 January 2018
Appointed O'Gara, Derek as Director
31 July 2015
Resigned Hincks, Tim as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
26 June 2015
Appointed Johnston, Richard Robert as Director
26 June 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
11 February 2015
Appointed Hincks, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Robinson, Tim as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
30 June 2014
Resigned Conrad, Henrietta as Director
21 August 2013
Appointed Robinson, Tim as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Secretary
14 January 2010
Resigned Scott, Sebastian Simon Frere as Director
20 March 2008
Appointed O'Brien, Daniel Philip as Secretary
20 March 2008
Appointed O'Brien, Daniel Philip as Director
20 March 2008
Resigned Mahon, Alexandra Rose as Secretary
23 November 2007
Appointed Mahon, Alexandra Rose as Secretary
23 November 2007
Resigned Surtees, David William as Secretary
23 November 2007
Resigned Surtees, David William as Director
14 March 2007
Appointed Surtees, David William as Secretary
14 March 2007
Appointed Mahon, Alexandra Rose as Director
14 March 2007
Resigned Baily, Conor Francis as Secretary
14 March 2007
Appointed Murdoch, Elisabeth as Director
14 March 2007
Appointed Surtees, David William as Director
26 May 2004
Resigned Conrad, Neville Simeon as Director
18 June 2001
Appointed Conrad, Neville Simeon as Director
26 November 1999
Appointed Baily, Conor Francis as Secretary
26 November 1999
Resigned Conrad, Andrew Simon as Secretary
26 November 1999
Resigned Conrad, Andrew Simon as Director
1 September 1998
Appointed Scott, Sebastian Simon Frere as Director
19 August 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
19 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 August 1996
Appointed Conrad, Andrew Simon as Secretary
19 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 August 1996
Appointed Conrad, Andrew Simon as Director
19 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 August 1996
Appointed Conrad, Henrietta as Director
19 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04001973

Holdings 1

Companies where Princess Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates19 August 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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