Introduction
Watch Company
P
PROJECT TIME PRODUCTIONS LIMITED
PROJECT TIME PRODUCTIONS LIMITED is an active company incorporated on 1 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PROJECT TIME PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14630748
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 February 2023 - 31 July 2024(19 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 15 Mar 2023
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
15 Mar 2023
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 01 Feb 2023
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
01 Feb 2023
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 01 Feb 2023
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
01 Feb 2023
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2024