Project Arabia Limited

Active09875796 Private limited company
Incorporated
17 November 2015 (10 years)
Previously known as
Perfect Planet Productions Limited (until 30 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

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 17 November 2015
British
Born June 1957 (69)
Director · Appointed 17 November 2015
British
Born April 1960 (66)
Officer history (4 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Director
1 December 2020
Appointed Geater, Sara Kate as Director
1 December 2020
Appointed Mcmullen, Angela as Secretary
1 December 2020
Appointed Mcmullen, Angela as Director
1 December 2020
Appointed Turton, Victoria Jane as Director
1 December 2020
Resigned Hamlin, Jane as Secretary
2 April 2019
Appointed Hamlin, Jane as Secretary
17 November 2015
17 November 2015
Appointed Scholey, Keith Douglas, Dr as Director

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

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £579,451 £181,777 £1
Balance sheet detail
202420232022
Current Assets£1£190,000£605,639
Debtors£1£189,301£597,106
Cash£0£699£8,533
Creditors (< 1 year)£0£8,223£26,188
Net Current Assets£1£181,777£579,451
Shareholder Funds£1£181,777£579,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Termination of appointment of a director

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