| Company Name | Titan Productions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12596809 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2020(3 years, 11 months ago) |
| Previous Name | Gigantic Productions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathan Christopher Jackson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Grant Thomas Hugh Mansfield |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Julian Christopher Bellamy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Itv White City White City Place 201 Wood Lane London |
| Director Name | Ms Angela Jain |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Itv White City White City Place 201 Wood Lane London |
| Director Name | Mr David Philip McGraynor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Itv White City White City Place 201 Wood Lane London |
| Director Name | Mrs Christine Elizabeth Owen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
Location
| Registered Address | Itv White City 201 Wood Lane London W12 7RU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Charges
| 23 December 2020 | Delivered on: 5 January 2021 Persons entitled: Toscafund Gp Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 23 December 2020 | Delivered on: 23 December 2020 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Outstanding |
Filing History
| 12 January 2021 | Resolutions
|
|---|---|
| 11 January 2021 | 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 11 January 2021 (1 page) |
| 11 January 2021 | Change of details for Plimsoll Productions Limited as a person with significant control on 11 January 2021 (2 pages) |
| 5 January 2021 | Registration of charge 125968090002, created on 23 December 2020 (12 pages) |
| 4 January 2021 | Memorandum and Articles of Association (19 pages) |
| 23 December 2020 | Registration of charge 125968090001, created on 23 December 2020 (11 pages) |
| 12 August 2020 | Current accounting period extended from 31 May 2021 to 31 August 2021 (1 page) |
| 12 June 2020 | Resolutions
|
| 12 May 2020 | Incorporation Statement of capital on 2020-05-12
|