8th Floor Productions Limited in LONDON

8th Floor Productions Limited LONDON

Founded in 2010, 8th Floor Productions, classified under reg no. 07472682 is an active company. Currently registered at 40 Whitfield Street W1T 2RH, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Barrie H., appointed on 17 December 2010. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Lyndsey P., Antony R. and others listed below. There were no ex secretaries.

8th Floor Productions Limited Address / Contact

Office Address	40 Whitfield Street
Town	London
Post code	W1T 2RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07472682
Date of Incorporation	Fri, 17th Dec 2010
Industry	Television programme production activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Barrie H.

Position: Director

Appointed: 17 December 2010

Lyndsey P.

Position: Director

Appointed: 17 December 2010

Resigned: 31 December 2022

Antony R.

Position: Director

Appointed: 17 December 2010

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Talent Media Group Investments Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Talent Media Group Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Talent Media Group Investments Limited

40 Whitfield Street, London, W1T 2RH, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Notified on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talent Media Group Investments Limited

40 Whitfield Street, London, W1T 2RH, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Notified on	6 April 2016
Ceased on	18 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 9th, February 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 3rd, March 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, March 2022	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 4th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 4th, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 4th, November 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, November 2021	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020 filed on: 13th, November 2020	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 30th, December 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, December 2019	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 3rd, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 3rd, January 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 3rd, January 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 3rd, January 2017	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 3rd, January 2017	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 5th, January 2016	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 5th, January 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 5th, January 2016	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 100.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 6th, January 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 6th, January 2015	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 24th, December 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 24th, December 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 24th, December 2014	accounts	Free Download (34 pages)
CH01	On Mon, 19th Aug 2013 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 13th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
CH01	On Sat, 5th Oct 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th Aug 2013. Old Address: Oxford House 76 Oxford Street London W1D 1BS filed on: 29th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 17th Jan 2012 filed on: 17th, January 2012	officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 17th Dec 2010 filed on: 28th, June 2011	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Dec 2010: 100.00 GBP filed on: 15th, June 2011	capital	Free Download (4 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

8th Floor Productions Limited LONDON

8th Floor Productions Limited Address / Contact

Company Information / Profile

Company staff

Barrie H.

Lyndsey P.

Antony R.

People with significant control

Company filings

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