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Companies House/Horsham/Company profile

TAKE ONE PPA MEDIA LTD

Active
03571731·incorporated 1998-05-28

TAKE ONE PPA MEDIA LTD is an active UK private limited company, incorporated on 28 May 1998 at Companies House (number 03571731; OpenRegistry canonical ID GB-03571731-take-one-ppa-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-28
Registered Address
AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

TAKE ONE PPA MEDIA LTD has 2 persons with significant control on file:

  • Ppa Media Holdings Ltd (United Kingdom reg. 14568580). Notified 2023-03-29.
    • Holds 50–75% of voting rights
  • Mr Stephen John Platt born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nicholas John Webber born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-29.
    • Owns 50–75% of shares

Previous names

TAKE ONE PPA MEDIA LTD has previously traded as:

  • TAKE ONE PRODUCTIONS U.K. LTD (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Horsham: