PF

PLATINUM FILMS LIMITED

Active

Company number 02751532

London, United Kingdom · Incorporated 29 September 1992

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 23 March 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Television programme production activities · SIC 59113

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

Company history

Previous company names

CHANNEL 5 PRODUCTIONS LIMITED · 29 September 1992 – 26 May 1999

PLATINUM FILMS LIMITED · 26 May 1999 – 15 February 2007

PLATINUM FILMS (PINEWOOD) LIMITED · 15 February 2007 – 16 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel Stone
Born November 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Angela Stone
Born December 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Capital Alter Shares Subdivision
Capital
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Legacy
Miscellaneous
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Gazette Filings Brought Up To Date
Gazette
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Legacy
Return
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Gazette Filings Brought Up To Date
Gazette
10 August 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Legacy
Mortgage
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Legacy
Mortgage
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Certificate Change Of Name Company
Change Of Name
15 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Accounts
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Accounts
25 October 2007 View
Legacy
Accounts
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Mortgage
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Small
Accounts
8 December 1999 View
Accounts With Accounts Type Small
Accounts
20 August 1999 View
Certificate Change Of Name Company
Change Of Name
25 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Accounts
10 April 1999 View
Legacy
Address
23 December 1998 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Small
Accounts
22 June 1995 View
Legacy
Address
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1994 View
Legacy
Address
26 February 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Address
14 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Accounts
8 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
2 February 1993 View
Incorporation Company
Incorporation
29 September 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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