EP

EARTHSCAPE PRODUCTIONS LIMITED

Dissolved

Company number 11599299

London · Incorporated 2 October 2018

30 Berners Street, London, W1T 3LR

Last updated on 20 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANSOM PRODUCTIONS LIMITED · 2 October 2018 – 24 May 2019

Company overview

EARTHSCAPE PRODUCTIONS LIMITED was a private limited company incorporated on 2 October 2018 and registered in England and Wales and dissolved on 16 December 2025. It changed its name from HANSOM PRODUCTIONS LIMITED on 2 October 2018. Its registered office is at 30 Berners Street, London, W1T 3LR. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Netflix, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACKINTOSH, Emily Rose Corrigall (appointed 18 September 2024). ABOGADO NOMINEES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2023, were filed on 30 September 2024. The latest confirmation statement was made up to 4 October 2024. Companies House holds 30 filings for this company, most recently a gazette filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
4 October 2024
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
2 October 2018
MK
MAY, Kathy Louise
Director · Resigned
15 January 2021
LC
LIGHT, Charles Andrew Armstrong
Director · Resigned
5 May 2020
ME
MACKINTOSH, Emily Rose Corrigal
Director · Resigned
2 October 2018

Persons with significant control

PS
Netflix, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
19 September 2025 View
Change Sail Address Company With Old Address New Address
Address
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Move Registers To Sail Company With New Address
Address
2 October 2023 View
Change Sail Address Company With New Address
Address
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Resolution
Resolution
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2018 View
Incorporation Company
Incorporation
2 October 2018 View

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