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PLANET JUMP PRODUCTIONS LIMITED (07430154)

PLANET JUMP PRODUCTIONS LIMITED (07430154) is an active UK company. incorporated on 4 November 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. PLANET JUMP PRODUCTIONS LIMITED has been registered for 15 years. Current directors include WALL, Caroline, WALL, Darren Michael.

Company Number
07430154
Status
active
Type
ltd
Incorporated
4 November 2010
Age
15 years
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
WALL, Caroline, WALL, Darren Michael
SIC Codes
59113

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PLANET JUMP PRODUCTIONS LIMITED

PLANET JUMP PRODUCTIONS LIMITED is an active company incorporated on 4 November 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PLANET JUMP PRODUCTIONS LIMITED was registered 15 years ago.(SIC: 59113)

Status

active

Active since 15 years ago

Company No

07430154

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

4th Floor 4 Tabernacle Street London, EC2A 4LU,

Previous Addresses

171-173 Gray's Inn Road London Greater London WC1X 8UE
From: 4 November 2010To: 3 October 2019
Timeline

4 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Oct 19
Director Joined
Oct 19
New Owner
Oct 19
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WALL, Caroline

Active
4 Tabernacle Street, LondonEC2A 4LU
Born January 1969
Director
Appointed 05 Nov 2018

WALL, Darren Michael

Active
4 Tabernacle Street, LondonEC2A 4LU
Born June 1969
Director
Appointed 04 Nov 2010

Persons with significant control

2

Mrs Caroline Wall

Active
4 Tabernacle Street, LondonEC2A 4LU
Born January 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2018

Mr Darren Michael Wall

Active
4 Tabernacle Street, LondonEC2A 4LU
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Notice Restriction On Company Articles
3 November 2023
CC01CC01
Memorandum Articles
3 November 2023
MAMA
Resolution
3 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 November 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Micro Entity
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 October 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
8 June 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2011
AR01AR01
Incorporation Company
4 November 2010
NEWINCIncorporation