LP

LA PLANTE PRODUCTIONS LIMITED

Active

Company number 02708885

London, England · Incorporated 23 April 1992

Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England

Last updated on 24 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EFFECTREWARD LIMITED · 23 April 1992 – 21 August 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
All3media International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Gazette Notice Compulsory
Gazette
15 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Resolution
Resolution
7 December 2018 View
Legacy
Insolvency
7 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2018 View
Legacy
Capital
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Legacy
Mortgage
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
5 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
15 September 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Mortgage
30 January 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Capital
4 October 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Officers
11 September 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
24 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Address
14 October 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Accounts
21 December 1992 View
Memorandum Articles
Incorporation
7 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Address
3 September 1992 View
Certificate Change Of Name Company
Change Of Name
20 August 1992 View
Certificate Change Of Name Company
Change Of Name
20 August 1992 View
Incorporation Company
Incorporation
23 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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