Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Living Planet Productions Limited
- Incorporated
- 15 December 2014 (11 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 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 1 December 2020
British
Born October 1962 (64)
Director · Appointed 15 December 2014
British
Born April 1960 (66)
Director · Appointed 15 December 2014
British
Born June 1957 (69)
Officer history (4 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
1 December 2020
1 December 2020
Appointed Mcmullen, Angela as Secretary
1 December 2020
1 December 2020
1 December 2020
Resigned Hamlin, Jane as Secretary
2 April 2019
Appointed Hamlin, Jane as Secretary
15 December 2014
15 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08132200
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £10,378
- Profit Before Tax
- (£215,069)
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Current Assets | £1,490,110 | £1,737,609 | £2,506,443 | £3,806,391 |
| Debtors | £1,479,732 | £1,412,789 | £2,504,941 | £2,745,486 |
| Cash | £10,378 | £324,820 | £1,502 | £1,060,905 |
| Creditors (< 1 year) | £269,501 | £443,652 | £1,215,644 | £2,300,860 |
| Net Current Assets | £1,220,609 | £1,293,957 | £1,290,799 | £1,505,531 |
| Shareholder Funds | £1,220,609 | £1,293,957 | £1,290,799 | £1,505,531 |
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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