# Take One Ppa Media Ltd

## Details

- **Company number:** [03571731](https://find-and-update.company-information.service.gov.uk/company/03571731)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1998
- **Dissolved:** 29 Sep 2026
- **Registered office:** AFON BUILDING, WORTHING ROAD, HORSHAM, RH12 1TL
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities


## 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 2017 | £159,484 | - | - |



## Owned by

Take One Ppa Media Ltd → [Take One Productions U.K. Ltd](/company/14568580)





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- [Take One Productions U.K. Ltd](/company/14568580) (14568580)