Platinum Films Limited

Company Name	Platinum Films Limited
Directors	Nigel Stone and Oliver Lloyd
Company Status	Active
Company Number	02751532
Category	Private Limited Company
Incorporation Date	29 September 1992(31 years, 7 months ago)
Previous Names	Platinum Films Limited and Platinum Films (Pinewood) Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Nigel Stone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Oliver Lloyd
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(30 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ralph Ivor Beale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Video Production/Management
Correspondence Address	206 New Road Croxley Green Hertfordshire WD3 3HH

Secretary Name	Claire Alice Roberts
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Export Cutomer Service Agent
Correspondence Address	16 Abbey Close Hayes Middlesex UB3 3PJ

Director Name	David Joseph Mahon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 1995)
Role	Company Director
Correspondence Address	5 Farm Court Farm Road Esher Surrey KT10 8AU

Secretary Name	Angela Sharma Stone
Nationality	British
Status	Resigned
Appointed	14 February 1998(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1999)
Role	Company Director
Correspondence Address	114 Ashford Road Iver Buckinghamshire SL0 0QF

Secretary Name	Mr Oliver Hookway
Nationality	British
Status	Resigned
Appointed	25 January 2002(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Michael Ian Osborne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(11 years after company formation)
Appointment Duration	2 years (resigned 26 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Midland Road Olney Buckinghamshire MK46 4BP

Director Name	Mr Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(11 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2003)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Contact

Website	platinumfilms.co.uk
Email address	[email protected]
Telephone	01753 651275
Telephone region	Slough

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	Mr Nigel Stone 51.00% Ordinary
49 at £1	Mrs Angela D. Stone 49.00% Ordinary

Financials

Year	2014
Net Worth	£755,630
Cash	£128,981
Current Liabilities	£995,519

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

8 September 2015	Delivered on: 9 September 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 August 2014	Delivered on: 20 August 2014 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
8 March 2012	Delivered on: 9 March 2012 Persons entitled: Coutts & Co (The Bank) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the following, the rights in respect of the programme (the rights), programme entitled 'matt hatter chronicles' see image for full details. Outstanding
21 April 2011	Delivered on: 11 May 2011 Persons entitled: Coutts & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of present assignment of future copyright of the television programme provisionally entitled "matt hatter chronicles" the right, title and interest in and to the following up to but not exceeding the total sums repayable under the facility letter see image for full details. Outstanding
9 February 2011	Delivered on: 11 February 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2005	Delivered on: 21 April 2005 Satisfied on: 15 January 2008 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank. Fully Satisfied

Filing History

22 January 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
11 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
19 October 2022	Appointment of Oliver Lloyd as a director on 19 October 2022 (2 pages)
14 October 2022	Termination of appointment of Leon Rhys Morgan as a director on 1 March 2022 (1 page)
10 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 30 June 2021 (15 pages)
12 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
25 March 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
6 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
5 October 2020	Change of details for Mrs Angela Stone as a person with significant control on 5 October 2020 (2 pages)
4 August 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
6 May 2020	Satisfaction of charge 027515320006 in full (1 page)
6 May 2020	Satisfaction of charge 027515320005 in full (1 page)
6 May 2020	Satisfaction of charge 3 in full (2 pages)
6 May 2020	Satisfaction of charge 4 in full (1 page)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
3 December 2019	Sub-division of shares on 3 August 2017 (6 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
15 May 2019	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 May 2019 (1 page)
11 February 2019	Second filing of Confirmation Statement dated 29/09/2017 (6 pages)
19 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
8 June 2018	Compulsory strike-off action has been discontinued (1 page)
7 June 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2018 (1 page)
15 November 2017	Change of details for Mr Nigel Stone as a person with significant control on 29 September 2017 (2 pages)
15 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 November 2017	29/09/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/02/2019. (5 pages)
15 November 2017	Change of details for Mr Nigel Stone as a person with significant control on 29 September 2017 (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 November 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
19 October 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
9 September 2015	Registration of charge 027515320006, created on 8 September 2015 (9 pages)
9 September 2015	Registration of charge 027515320006, created on 8 September 2015 (9 pages)
9 September 2015	Registration of charge 027515320006, created on 8 September 2015 (9 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
20 August 2014	Registration of charge 027515320005, created on 13 August 2014 (25 pages)
20 August 2014	Registration of charge 027515320005, created on 13 August 2014 (25 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 1 October 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 26 March 2013 (1 page)
13 March 2013	Termination of appointment of Oliver Hookway as a secretary (1 page)
13 March 2013	Termination of appointment of Oliver Hookway as a secretary (1 page)
22 November 2012	Director's details changed for Nigel Stone on 29 September 2012 (2 pages)
22 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Secretary's details changed for Mr Oliver Hookway on 29 September 2012 (1 page)
22 November 2012	Director's details changed for Nigel Stone on 29 September 2012 (2 pages)
22 November 2012	Director's details changed for Leon Rhys Morgan on 29 September 2012 (2 pages)
22 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Secretary's details changed for Mr Oliver Hookway on 29 September 2012 (1 page)
22 November 2012	Director's details changed for Leon Rhys Morgan on 29 September 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 December 2008	Company name changed platinum films (pinewood) LIMITED\certificate issued on 16/12/08 (2 pages)
15 December 2008	Company name changed platinum films (pinewood) LIMITED\certificate issued on 16/12/08 (2 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 February 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
15 February 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2008	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
5 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
15 February 2007	Company name changed platinum films LIMITED\certificate issued on 15/02/07 (3 pages)
15 February 2007	Company name changed platinum films LIMITED\certificate issued on 15/02/07 (3 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2007	Return made up to 29/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 2007	Return made up to 29/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 September 2004	Return made up to 29/09/04; full list of members (3 pages)
29 September 2004	Return made up to 29/09/04; full list of members (3 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 November 2003	Return made up to 29/09/03; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 29/09/03; full list of members (6 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (2 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2003	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 December 2001	Return made up to 29/09/01; full list of members (6 pages)
13 December 2001	Return made up to 29/09/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 29/09/99; full list of members (6 pages)
1 February 2000	Return made up to 29/09/99; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 May 1999	Company name changed channel 5 productions LIMITED\certificate issued on 26/05/99 (2 pages)
25 May 1999	Company name changed channel 5 productions LIMITED\certificate issued on 26/05/99 (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
10 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
10 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
23 December 1998	Return made up to 29/09/98; full list of members (6 pages)
23 December 1998	Location of register of members (1 page)
23 December 1998	Location of register of members (1 page)
23 December 1998	Return made up to 29/09/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/11/97 (6 pages)
25 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/11/97 (6 pages)
29 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
26 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 August 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
30 November 1995	Return made up to 29/09/95; no change of members (4 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Return made up to 29/09/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
8 March 1993	Ad 12/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1993	Ad 12/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1992	Incorporation (13 pages)
29 September 1992	Incorporation (13 pages)

Platinum Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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