| Company Name | 8TH Floor Productions Limited |
|---|---|
| Director | Barrie Duncan Heath |
| Company Status | Active |
| Company Number | 07472682 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Barrie Duncan Heath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Antony Howard Root |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
| Director Name | Ms Lyndsey Ann Posner |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
Contact
| Website | independenttalent.com |
|---|---|
| Telephone | 020 76366565 |
| Telephone region | London |
Location
| Registered Address | 40 Whitfield Street London W1T 2RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Talent Media Group Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,698 |
| Cash | £39,103 |
| Current Liabilities | £31,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Director's details changed for Mr Barrie Duncan Heath on 9 February 2024 (2 pages) |
|---|---|
| 5 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 2 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (40 pages) |
| 2 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 2 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 2 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 31 March 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages) |
| 31 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 31 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 31 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (47 pages) |
| 9 February 2023 | Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022 (1 page) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 3 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 3 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (50 pages) |
| 3 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 3 March 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 4 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
| 4 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (49 pages) |
| 4 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
| 4 November 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (7 pages) |
| 22 October 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 13 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 30 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (7 pages) |
| 30 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 30 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 30 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages) |
| 20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 3 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (7 pages) |
| 3 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages) |
| 3 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 3 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 25 October 2018 | Notification of Talent Media Group Investments Limited as a person with significant control on 18 December 2017 (2 pages) |
| 2 January 2018 | Cessation of Talent Media Group Investments Limited as a person with significant control on 18 December 2016 (1 page) |
| 2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 18 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages) |
| 18 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages) |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages) |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 5 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages) |
| 5 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 5 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages) |
| 5 January 2016 | Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 5 January 2016 | Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 24 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 24 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 24 December 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 24 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
| 24 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
| 24 December 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Ms Lyndsey Ann Posner on 19 August 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Ms Lyndsey Ann Posner on 19 August 2013 (2 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 20 November 2013 | Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages) |
| 29 August 2013 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Termination of appointment of Antony Root as a director (1 page) |
| 17 January 2012 | Termination of appointment of Antony Root as a director (1 page) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Sub-division of shares on 17 December 2010 (5 pages) |
| 28 June 2011 | Sub-division of shares on 17 December 2010 (5 pages) |
| 15 June 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 15 June 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 15 June 2011 | Appointment of Mr Barrie Duncan Heath as a director (3 pages) |
| 15 June 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 15 June 2011 | Appointment of Antony Howard Root as a director (3 pages) |
| 15 June 2011 | Appointment of Mr Barrie Duncan Heath as a director (3 pages) |
| 15 June 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 15 June 2011 | Appointment of Antony Howard Root as a director (3 pages) |
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|