Take One Ppa Media Ltd
- Company number
- 03571731
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 May 1998
- Dissolved
- 29 Sep 2026
- Nature of business
- Motion picture production activities
Video production activities
Registered office
Previous names
- Take One Productions U.K. Ltd (until 1 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Stephen John | Secretary | 17 Dec 2014 | |
| PLATT, Stephen John | Director | 1 Dec 2011 | |
| WEBBER, Nicholas John | Director | 28 May 1998 | 29 Mar 2023 |
| CORT, Caroline Jane | Secretary | 28 May 1998 | 17 Dec 2014 |
| CORT, Caroline Jane | Director | 28 May 1998 | 17 Dec 2014 |
| CURTIS, Mark Shane | Director | 1 Jan 2012 | 23 Oct 2012 |
| CURTIS, Mark | Director | 24 Feb 2010 | 1 Dec 2011 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 May 1998 | 28 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppa Media Holdings Ltd | Voting Rights 50 To 75 Percent | 29 Mar 2023 | |
| Mr Stephen John Platt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Nicholas John Webber | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 29 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,399 | £173,633 | 0 |
| 30 Sep 2024 | £118,523 | £115,248 | 2 |
| 30 Sep 2023 | £165,262 | £102,623 | 2 |
| 30 Sep 2022 | £89,165 | £71,430 | 2 |
| 30 Sep 2021 | £123,227 | £92,753 | 2 |
| 30 Sep 2020 | £127,486 | - | 3 |
| 30 Sep 2019 | £191,431 | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £159,484 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Owned by
Take One Ppa Media Ltd → Take One Productions U.K. Ltd
Companies at the same address
- Dainty Care Solutions Ltd (15267832)
- Delancey Investment Group Limited (16502015)
- Greener Than B4 Ltd (13950107)
- Psi - Pay Ltd (05899168)
- Take One Productions U.K. Ltd (14568580)