PRINCESS PRODUCTIONS LIMITED

Company number 03239469 ·

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Overview

Company type
Private Limited Company
Incorporated
1996-08-19
Registered office
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Postcode
W14 0EE
Capital
2 GBP
Accounts category
Audit Exemption Subsidiary
Charges
8 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-19
Next due by
2027-09-02
View filing history →

Nature of business (SIC)

  • 59113 Television programme production activities

Officers 5 current · 21 resigned

Subscribers only Director
Subscribers only Appointed 2023-11-01
Subscribers only Director
Appointed 2022-06-01
Subscribers only Director
Appointed 2022-06-01
Subscribers only Director
Appointed 2015-06-26
Subscribers only Director
Appointed 2015-06-26

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SHINE LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PEMBRIDGE PRODUCTIONS LIMITED1996-09-20

Previous registered addresses 10

AddressChanged on
C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE2018-01-16
PRIMROSE STUDIOS 109 REGENTS PARK ROAD, LONDON, NW1 8UR2015-07-17
GISTERED OFFICE CHANGED ON 16/01/2009 FROM, NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ2009-01-16
NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ2009-01-16
140-142 KENSINGTON CHURCH STREET, LONDON, W8 4BN2007-11-06
UNIT 311, WHITELEYS SHOPPING CENTRE, 151 QUEENSWAY, LONDON W2 4SB2007-03-24
7TH FLOOR, NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON W11 3LQ2004-01-12
124 BARLBY ROAD, LONDON, W1V 6BL1997-08-22
4A PEMBRIDGE MEWS, LONDON, W11 3EQ1997-03-19
33 CRWYS ROAD, CARDIFF, CF2 4YF1996-09-25

Among its peers

Among the oldest 25%

of 1,281 similar companies in W, trading since 1996

199 companies are registered at this postcode →

The class of 1996

45%

of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →