Take One Ppa Media Ltd

Dissolved03571731 Private limited company
Incorporated
28 May 1998
Previously known as
Take One Productions U.K. Ltd (until 1 October 2025)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors at dissolution
Stephen John Platt
Owners at dissolution
Stephen John Platt
Accounts type
Total exemption full
Region
South East
Address
Afon Building
Worthing Road
Horsham
RH12 1TL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Platt, Stephen John
Secretary · Appointed 17 December 2014
Platt, Stephen John
Director · Appointed 1 December 2011
British
Born August 1977 (49)
Officer history (6 former)
29 March 2023
Resigned Webber, Nicholas John as Director
17 December 2014
Resigned Cort, Caroline Jane as Secretary
17 December 2014
Resigned Cort, Caroline Jane as Director
17 December 2014
Appointed Platt, Stephen John as Secretary
23 October 2012
Resigned Curtis, Mark Shane as Director
1 January 2012
Appointed Curtis, Mark Shane as Director
1 December 2011
Resigned Curtis, Mark as Director
1 December 2011
Appointed Platt, Stephen John as Director
24 February 2010
Appointed Curtis, Mark as Director
28 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Cort, Caroline Jane as Secretary
28 May 1998
Appointed Cort, Caroline Jane as Director
28 May 1998
Appointed Webber, Nicholas John as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 29 March 2023
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14568580
Stephen John Platt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1977 (49)
Former controllers (1)
29 March 2023
Ceased Nicholas John Webber — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,399
Cash
£173,633
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £127,486 £123,227 £89,165 £165,262 £118,523 £1,399
Balance sheet detail
202520242023202220212020
Fixed Assets£0£26,394£8,258£11,382£16,425£27,076
Current Assets£199,364£163,196£224,006£121,957£150,342£141,038
Debtors£25,731£47,948£121,383£50,527£57,589
Cash£173,633£115,248£102,623£71,430£92,753
Creditors (< 1 year)£197,965£64,469£66,998£43,757£43,135£35,155
Net Current Assets£1,399£98,727£157,008£78,200£107,207£107,595
Net Assets£1,399£118,523£165,262£89,165£123,227£127,486
Shareholder Funds£1,399£118,523£165,262£89,165£123,227£127,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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