OpenCompanies

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

Afon Building
Worthing Road
Horsham
RH12 1TL

Previous names

  • Take One Productions U.K. Ltd (until 1 Oct 2025)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data