opendata.bot
Company number
04715418

PANGAEA TELEVISION PRODUCTION CO. LTD

Officer · ATTENBURROW, Timothy Jack and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANGAEA TELEVISION PRODUCTION CO. LTD
Company number
04715418
Registered office
MANOR HOUSE, 143 HIGH STREET, HONITON, EX14 1LJ, ENGLAND · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

Officers

2 active · 8 resigned

director
Appointed 01/01/2025
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Alan Flavell
owns 25–50% of shares
Notified 30/06/2016
Mr Glen Justin Lear
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2025
Mrs Lesley-Anne Flavell
owns 25–50% of shares
Notified 30/06/2016
Mr Timothy Jack Attenburrow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Glen Justin Lear
born 11/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2025
Mr Timothy Jack Attenburrow
born 03/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2025
Mr David Alan Flavell
born 07/1954 · England owns 25–50% of shares Control ended 01/01/2025 Controls 2 companies
Mrs Lesley-Anne Flavell
born 12/1955 · England owns 25–50% of shares Control ended 01/01/2025 Controls 2 companies

Serving officers

director Appointed 01/01/2025
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control ceased Mrs Lesley-Anne Flavell
01/01/2025 Person with significant control ceased Mr David Alan Flavell
01/01/2025 Person with significant control added Mr Timothy Jack Attenburrow
01/01/2025 Person with significant control added Mr Glen Justin Lear
01/01/2025 Director resigned FLAVELL, Lesley-Anne
01/01/2025 Director resigned FLAVELL, David Alan
01/01/2025 Director appointed LEAR, Glen Justin
01/01/2025 Director appointed ATTENBURROW, Timothy Jack
30/06/2016 Person with significant control added Mrs Lesley-Anne Flavell
30/06/2016 Person with significant control added Mr David Alan Flavell
12/02/2013 Director resigned LEAR, Glen Justin
12/02/2013 Director appointed FLAVELL, Lesley-Anne
01/12/2010 Director resigned LEAR, Karl Jamie
01/12/2010 Secretary resigned LEAR, Karl Jamie
01/12/2010 Director appointed FLAVELL, David Alan
10/08/2010 Director resigned VINCENT, Hannah Katherine
17/06/2009 Director appointed VINCENT, Hannah Katherine
08/04/2003 Corporate-nominee-director resigned CREDITREFORM LIMITED
08/04/2003 Corporate-nominee-secretary resigned CREDITREFORM (SECRETARIES) LIMITED
08/04/2003 Director appointed LEAR, Karl Jamie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▼ 92.7%
260
Net assets 18
▼ 93.2%
260
Employees (avg) 3
▼ 25.0%
4

Documents for PANGAEA TELEVISION PRODUCTION CO. LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pangaea Television Production Co. Ltd — EX14 1LJ
Tier 1 · renews 22/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PANGAEA TELEVISION PRODUCTION CO. LTD?
According to the official registry, the company number of PANGAEA TELEVISION PRODUCTION CO. LTD is 04715418.
Where is PANGAEA TELEVISION PRODUCTION CO. LTD registered?
The registered office is MANOR HOUSE, 143 HIGH STREET, HONITON, EX14 1LJ, ENGLAND.
Who runs PANGAEA TELEVISION PRODUCTION CO. LTD?
ATTENBURROW, Timothy Jack is listed among the officers of PANGAEA TELEVISION PRODUCTION CO. LTD.
What is the SIC code of PANGAEA TELEVISION PRODUCTION CO. LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls PANGAEA TELEVISION PRODUCTION CO. LTD?
Mr David Alan Flavell is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PANGAEA TELEVISION PRODUCTION CO. LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PANGAEA TELEVISION PRODUCTION CO. LTD (04715418)

PANGAEA TELEVISION PRODUCTION CO. LTD is a private limited company incorporated on 28 March 2003 and registered in the United Kingdom under company number 04715418. Its registered office is at MANOR HOUSE, 143 HIGH STREET, HONITON, EX14 1LJ, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr David Alan Flavell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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