Titan Productions Ltd. Head office in London. Check Director.

Titan Productions Ltd, London

Titan Productions Ltd is a private limited company. Once, it was called Gigantic Productions Ltd (changed on 2020-06-12). Located at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 3 years old company was incorporated on 2020-05-12 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
5 directors can be found in this business: Angela J. (appointed on 01 July 2022), Julian B. (appointed on 01 July 2022), David M. (appointed on 01 July 2022).

About
Name: Titan Productions Ltd
Number: 12596809
Incorporation date: 2020-05-12
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Plimsoll Productions Limited

12 May 2020

Address	Itv White City 201 Wood Lane, 7-12 Noel Street, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08519094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Titan Productions Ltd confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Plimsoll Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, 7-12 Noel Street, W12 7RU London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)
PSC05	Change to a person with significant control 2022-12-30 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2022-08-31 to 2022-12-31 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-12-30 filed on: 30th, December 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 125968090001 in full filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 125968090002 in full filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-31 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 14th, February 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021-05-11 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, January 2021 \| resolution	Free Download (4 pages)
PSC05	Change to a person with significant control 2021-01-11 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11 filed on: 11th, January 2021 \| address	Free Download (1 page)
MR01	Registration of charge 125968090002, created on 2020-12-23 filed on: 5th, January 2021 \| mortgage	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (19 pages)
MR01	Registration of charge 125968090001, created on 2020-12-23 filed on: 23rd, December 2020 \| mortgage	Free Download (11 pages)
AA01	Current accounting period extended from 2021-05-31 to 2021-08-31 filed on: 12th, August 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-12 filed on: 12th, June 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 12th, May 2020 \| incorporation	Free Download (10 pages)

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