PANGAEA TELEVISION PRODUCTION CO. LTD
Company details
- 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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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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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