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Platinum Films LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Platinum Films LTD
  • Address
    ******************
  • SIC Codes
    59111, 59112, 59113
  • SIC Description
    Motion picture production activities, Video production activities, Television programme production activities
  • Company Number
    02751532
  • Listing UID
    131870
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Location
  • Pinewood Studios, Pinewood Road, Iver, SL0 0NH

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Geolocation Details
  • Latitude
    51.547466
  • Longitude
    -0.534713
  • Easting
    501701.0
  • Northing
    184192.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL258983
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, October 12, 2018
    Shortcode
    [email_notify]
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    Company Officers
    LLOYD, Oliver
    Appointed On: October 19, 2022
    Occupation: N/A
    Role: director
    Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
    STONE, Nigel
    Appointed On: February 14, 1998
    Occupation: N/A
    Role: director
    Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
    HOOKWAY, Oliver
    Appointed On: January 25, 2002
    Occupation: N/A
    Role: secretary
    Address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
    Resigned On: March 12, 2013
    ROBERTS, Claire Alice
    Appointed On: September 29, 1992
    Occupation: N/A
    Role: secretary
    Address: 16 Abbey Close, Hayes, Middlesex, UB3 3PJ
    Resigned On: September 20, 1997
    STONE, Angela Sharma
    Appointed On: February 14, 1998
    Occupation: N/A
    Role: secretary
    Address: 114 Ashford Road, Iver, Buckinghamshire, SL0 0QF
    Resigned On: March 1, 1999
    CARLTON REGISTRARS LIMITED
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT
    Resigned On: January 1, 2003
    TEMPLE SECRETARIES LIMITED
    Appointed On: September 29, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 29, 1992
    BEALE, Ralph Ivor
    Appointed On: September 29, 1992
    Occupation: N/A
    Role: director
    Address: 206 New Road, Croxley Green, Hertfordshire, WD3 3HH
    Resigned On: October 17, 1994
    MAHON, David Joseph
    Appointed On: October 20, 1994
    Occupation: N/A
    Role: director
    Address: 5 Farm Court, Farm Road, Esher, Surrey, KT10 8AU
    Resigned On: September 23, 1995
    MORGAN, Leon Rhys
    Appointed On: September 29, 2003
    Occupation: N/A
    Role: director
    Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
    Resigned On: March 1, 2022
    OSBORNE, Michael Ian
    Appointed On: September 29, 2003
    Occupation: N/A
    Role: director
    Address: 88 Midland Road, Olney, Buckinghamshire, MK46 4BP
    Resigned On: October 26, 2005
    COMPANY DIRECTORS LIMITED
    Appointed On: September 29, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 29, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PLATINUM FILMS LIMITED
    Company Number
    02751532
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 29, 2025
    Next Due
    October 13, 2026
    Next Made Up To
    September 29, 2026
    Overdue
    No
    Date Of Creation
    September 29, 1992
    ETag
    8d654fe0dbc177e9ccd504cef70a9fea945ab5c7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 29, 2015
    Previous Company Names
    Ceased On
    December 16, 2008
    Effective From
    February 15, 2007
    Name
    PLATINUM FILMS (PINEWOOD) LIMITED
    Ceased On
    February 15, 2007
    Effective From
    May 26, 1999
    Name
    PLATINUM FILMS LIMITED
    Ceased On
    May 26, 1999
    Effective From
    September 29, 1992
    Name
    CHANNEL 5 PRODUCTIONS LIMITED
    Registered Office Address
    Address Line 1
    71 Queen Victoria Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4V 4BE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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