Introduction
Watch Company
Y
YEAR ON EARTH PRODUCTIONS LTD
YEAR ON EARTH PRODUCTIONS LTD is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. YEAR ON EARTH PRODUCTIONS LTD was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12513686
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 11 January 2021To: 30 December 2022
2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 12 March 2020To: 11 January 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
ActiveWhite City Place, London
Born December 1970
Director
Appointed 01 Jul 2022
BELLAMY, Julian Christopher
White City Place, London
Born December 1970
Director
01 Jul 2022
Active
JACKSON, Jonathan Christopher
Active201 Wood Lane, LondonW12 7RU
Born February 1971
Director
Appointed 12 Mar 2020
JACKSON, Jonathan Christopher
201 Wood Lane, LondonW12 7RU
Born February 1971
Director
12 Mar 2020
Active
MANSFIELD, Grant Thomas Hugh
Active201 Wood Lane, LondonW12 7RU
Born April 1958
Director
Appointed 31 Mar 2022
MANSFIELD, Grant Thomas Hugh
201 Wood Lane, LondonW12 7RU
Born April 1958
Director
31 Mar 2022
Active
MCGRAYNOR, David Philip
ActiveWhite City Place, London
Born June 1972
Director
Appointed 01 Jul 2022
MCGRAYNOR, David Philip
White City Place, London
Born June 1972
Director
01 Jul 2022
Active
JAIN, Angela
ResignedWhite City Place, London
Born May 1966
Director
Appointed 01 Jul 2022
Resigned 31 Aug 2025
JAIN, Angela
White City Place, London
Born May 1966
Director
01 Jul 2022
Resigned 31 Aug 2025
Resigned
OWEN, Christine Elizabeth
ResignedWaverley House, LondonW1F 8GQ
Born February 1962
Director
Appointed 12 Mar 2020
Resigned 31 Mar 2022
OWEN, Christine Elizabeth
Waverley House, LondonW1F 8GQ
Born February 1962
Director
12 Mar 2020
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Plimsoll Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2020
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2020
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2020