Pangaea Television Production Co. Ltd

Active04715418 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Television programme production activities (59113)
Directors
Timothy Jack Attenburrow
Owned by
Glen Justin Lear
Timothy Jack Attenburrow
Accounts type
Micro entity
Region
South West
Address
Manor House
143 High Street
Honiton
EX14 1LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Attenburrow, Timothy Jack
Director · Appointed 1 January 2025
British
Born March 1991 (35)
Director · Appointed 1 January 2025
British
Born November 1974
Officer history (8 former)
1 January 2025
Appointed Lear, Glen Justin as Director
1 January 2025
Resigned Flavell, Lesley-Anne as Director
1 January 2025
Resigned Flavell, David Alan as Director
1 January 2025
Appointed Attenburrow, Timothy Jack as Director
12 February 2013
Appointed Flavell, Lesley-Anne as Director
12 February 2013
Resigned Lear, Glen Justin as Director
1 December 2010
Resigned Lear, Karl Jamie as Director
1 December 2010
Appointed Flavell, David Alan as Director
1 December 2010
Resigned Lear, Karl Jamie as Secretary
10 August 2010
Resigned Vincent, Hannah Katherine as Director
17 June 2009
Appointed Vincent, Hannah Katherine as Director
8 April 2003
Appointed Lear, Karl Jamie as Secretary
8 April 2003
Appointed Lear, Glen Justin as Director
8 April 2003
Appointed Lear, Karl Jamie as Director
8 April 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
8 April 2003
Resigned Creditreform Limited as Corporate Nominee Director
28 March 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
28 March 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Timothy Jack Attenburrow
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1991 (35)
Former controllers (2)
1 January 2025
Ceased David Alan Flavell — Owns 25–50% of shares
1 January 2025
Ceased Lesley-Anne Flavell — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £273,874 £249,474 £314,500 £259,737

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£12,454£17,521£16,982£20,899
Current Assets£280,674£366,228£323,312£369,209
Creditors (< 1 year)£36,037£69,456£90,955£105,001
Net Current Assets£247,283£298,993£234,239£266,677
Net Assets£259,737£314,500£249,474£273,874
Shareholder Funds£259,737£314,500£249,474£273,874

What Pangaea Television Production Co say about themselves

“Pangaea TV is a leading UK video production. Based in Exeter, Devon, we create corporate videos, commercial films, animations and post-production services around the country and further afield, tailored to your brand.”

— from pangprod.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 March 2026
1 April 2026Confirmation statement with no updates28 March 2026
18 November 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates28 March 2025
5 January 2025Notification of a person with significant control
Show all recent filings

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