Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Plain Vanilla Limited
- Incorporated
- 22 August 2000 (26 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Media representation services (73120)Other business support service activities n.e.c. (82990)
- Directors
- Sarah Jane BeardsallDominic Albert Edward Minghella
- Owned by
- Sarah Jane BeardsallDominic Albert Edward Minghella
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Beardsall, Sarah Jane
Secretary · Appointed 22 August 2000
British
Beardsall, Sarah Jane
Director · Appointed 22 August 2000
British
Born September 1967 (59)
Minghella, Dominic Albert Edward
Director · Appointed 22 August 2000
British
Born October 1966 (60)
Officer history (2 former)
22 August 2000
Appointed Beardsall, Sarah Jane as Secretary
22 August 2000
Appointed Beardsall, Sarah Jane as Director
22 August 2000
Appointed Minghella, Dominic Albert Edward as Director
22 August 2000
22 August 2000
22 August 2000
22 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Jane Beardsall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Dominic Albert Edward Minghella
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where Plain Vanilla Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £740,619
- Cash
- £651,791
- Employees
- 3
- Debt Ratio
- 49%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,821 | £1,398 | £601,864 | £600,469 | £601,843 | £603,686 |
| Current Assets | £1,443,402 | £596,046 | £724,468 | £789,384 | £768,119 | £707,368 |
| Debtors | £791,611 | £442,582 | £463,467 | £486,264 | £473,915 | £445,720 |
| Cash | £651,791 | £153,464 | £166,089 | £208,208 | £199,292 | £166,736 |
| Creditors (< 1 year) | £669,349 | £89,579 | £23,404 | £67,099 | £66,681 | £46,610 |
| Creditors (> 1 year) | £42,255 | £46,591 | £50,651 | £50,092 | £50,024 | |
| Net Current Assets | £774,053 | £506,467 | £701,064 | £722,285 | £701,438 | £660,758 |
| Net Assets | £740,619 | £461,274 | £1,252,277 | £1,272,662 | £1,253,257 | £1,264,444 |
| Shareholder Funds | £740,619 | £461,274 | £1,252,277 | £1,272,662 | £1,253,257 | £1,264,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 24 July 2025 | Confirmation statement with updates | 24 July 2025 | ||
| 25 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 24 July 2024 |
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