opendata.bot
Company number
09875796

PROJECT ARABIA LIMITED

Officer · MCINTYRE-BROWN, Andrew James and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
PROJECT ARABIA LIMITED
Company number
09875796
Registered office
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2015
Status
Active
Age
10 years
Previous names
PERFECT PLANET PRODUCTIONS LIMITED (to 30 Jul 2025)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

secretary
Appointed 23/05/2025
Active
director
Appointed 17/11/2015
Active
director
Appointed 01/12/2020
Active
director
Appointed 17/11/2015
Active
director
Appointed 01/12/2020
Active
corporate-director
Appointed 23/05/2025
Active

People with significant control

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

Silverback Films Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

secretary Appointed 23/05/2025
director Appointed 17/11/2015
director Appointed 01/12/2020
director Appointed 17/11/2015
director Appointed 01/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Registered name changed PERFECT PLANET PRODUCTIONS LIMITED PROJECT ARABIA LIMITED
23/05/2025 Director resigned MCMULLEN, Angela
23/05/2025 Secretary resigned MCMULLEN, Angela
23/05/2025 Corporate-director appointed ALL3MEDIA DIRECTOR LIMITED
23/05/2025 Secretary appointed MCINTYRE-BROWN, Andrew James
01/12/2020 Secretary resigned HAMLIN, Jane
01/12/2020 Director appointed MCMULLEN, Angela
01/12/2020 Secretary appointed MCMULLEN, Angela
01/12/2020 Director appointed TURTON, Victoria Jane
01/12/2020 Director appointed GEATER, Sara Kate
02/04/2019 Secretary appointed HAMLIN, Jane
25/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Silverback Films Ltd
17/11/2015 Director appointed SCHOLEY, Keith Douglas, Dr
17/11/2015 Director appointed FOTHERGILL, Alastair David William

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 0 0

Documents for PROJECT ARABIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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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-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AP02 — appoint-corporate-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied

Data protection register

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

Project Arabia Limited — WC1V 7AA
Tier 1 · renews 21/05/2027
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.

Get this company via API

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Frequently asked questions

What is the company number of PROJECT ARABIA LIMITED?
According to the official registry, the company number of PROJECT ARABIA LIMITED is 09875796.
Where is PROJECT ARABIA LIMITED registered?
The registered office is BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND.
Who runs PROJECT ARABIA LIMITED?
MCINTYRE-BROWN, Andrew James is listed among the officers of PROJECT ARABIA LIMITED.
What is the SIC code of PROJECT ARABIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls PROJECT ARABIA LIMITED?
Silverback Films Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT ARABIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROJECT ARABIA LIMITED (09875796)

PROJECT ARABIA LIMITED is a private limited company incorporated on 17 November 2015 and registered in the United Kingdom under company number 09875796. Its registered office is at BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, 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 December 2024. 9 active officers are on record , and the person with significant control is Silverback Films Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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