PRIMATE PRODUCTIONS LTD
Company details
- Registered name
- PRIMATE PRODUCTIONS LTD
- Company number
- 06430335
- Registered office
- 11 YORK ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 1AB
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 19 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Aug 2027
- Accounts — last made up to
- 29 Nov 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 25/07/2018 | Director appointed | — | DAGGETT, Steven |
| 18/11/2017 | Person with significant control added | — | Ms Ema Jane Lea |
| 16/11/2017 | Director resigned | DEVLIN, Christopher James | — |
| 01/11/2016 | Person with significant control added | — | Ms Ema Jane Lea |
| 02/01/2015 | Director resigned | HARLAND, Lucy | — |
| 17/10/2013 | Director resigned | TOFIELD, Tracey Ann | — |
| 29/11/2011 | Director resigned | SANDS, Jack | — |
| 11/11/2010 | Director appointed | — | TOFIELD, Tracey Ann |
| 27/06/2010 | Director resigned | BELL, Simon | — |
| 13/06/2010 | Director resigned | YOUNG, Walter Samuel Egerton | — |
| 13/06/2010 | Secretary resigned | YOUNG, Walter Samuel Egerton | — |
| 25/08/2009 | Director appointed | — | HARLAND, Lucy |
| 08/05/2009 | Director resigned | CONNON, Katie | — |
| 14/01/2008 | Director appointed | — | SANDS, Jack |
| 14/01/2008 | Director appointed | — | CONNON, Katie |
| 19/11/2007 | Director appointed | — | YOUNG, Walter Samuel Egerton |
| 19/11/2007 | Director appointed | — | DEVLIN, Christopher James |
| 19/11/2007 | Director appointed | — | BELL, Simon |
| 19/11/2007 | Secretary appointed | — | YOUNG, Walter Samuel Egerton |
| 19/11/2007 | Director appointed | — | LEA, Ema Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5 ▼ 9.5% | 5 |
| Net assets | 1 ▼ 26.7% | 2 |
| Employees (avg) | 0 | 0 |
Documents for PRIMATE PRODUCTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIMATE PRODUCTIONS LTD (06430335)
PRIMATE PRODUCTIONS LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 19 November 2007 and registered in the United Kingdom under company number 06430335. Its registered office is at 11 YORK ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 1AB. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 29 November 2025. 10 active officers are on record , and the person with significant control is Ms Ema Jane Lea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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