8th Floor Productions Limited. Head office in London. Check Director.

8th Floor Productions Limited, London

8Th Floor Productions Limited is a private limited company. Located at 40 Whitfield Street, London W1T 2RH, the above-mentioned 13 years old enterprise was incorporated on 2010-12-17 and is classified as "television programme production activities" (SIC code: 59113).
1 director can be found in the company: Barrie H. (appointed on 17 December 2010).

About
Name: 8th Floor Productions Limited
Number: 07472682
Incorporation date: 2010-12-17
End of financial year: 31 March


Address:	40 Whitfield Street London W1T 2RH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Talent Media Group Investments Limited

18 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talent Media Group Investments Limited

6 April 2016 - 18 December 2016

Address	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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 8Th Floor Productions Limited confirmation statement filing is 2023-12-31. The last confirmation statement was sent on 2022-12-17. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Talent Media Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whitfield Street, W1T 2RH London. Talent Media Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Whitfield Street, W1T 2RH London.

Company filing

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

Type		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

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