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Home > England & Wales Companies > PLUG-IN PRODUCTIONS LIMITED
Company Information for

PLUG-IN PRODUCTIONS LIMITED

NEW ENGLAND HOUSE UNIT E, 8TH FLOOR, NEW ENGLAND STREET, BRIGHTON, BN1 4GH,
Company Registration Number
08104826
Private Limited Company
Active

Company Overview

About Plug-in Productions Ltd
PLUG-IN PRODUCTIONS LIMITED was founded on 2012-06-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Plug-in Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLUG-IN PRODUCTIONS LIMITED
 
Legal Registered Office
NEW ENGLAND HOUSE UNIT E, 8TH FLOOR
NEW ENGLAND STREET
BRIGHTON
BN1 4GH
Other companies in BN1
 
Previous Names
THIS IS PIP LIMITED06/06/2014
Filing Information
Company Number 08104826
Company ID Number 08104826
Date formed 2012-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUG-IN PRODUCTIONS LIMITED
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Companies with same name PLUG-IN PRODUCTIONS LIMITED
The following companies were found which have the same name as PLUG-IN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLUG-IN PRODUCTIONS LIMITED ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB Dissolved Company formed on the 2008-01-04
Plug-In Productions, Inc. 1900 Avenue Of The Stars,Ste 1700 Los Angeles CA 90067 SOS/FTB Suspended Company formed on the 1993-03-11
PLUG-IN PRODUCTIONS, INC. 404 E. WHITNEY DR. JUPITER FL 33458 Inactive Company formed on the 1998-08-19

Company Officers of PLUG-IN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ELLIS MINNS
Director 2012-06-14
JULIET SUSAN TZABAR
Director 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ELLIS MINNS PLUG-IN MEDIA GROUP LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
DOMINIC ELLIS MINNS PLUG-IN MEDIA LIMITED Director 2005-10-01 CURRENT 2003-06-09 Active
JULIET SUSAN TZABAR WIRED SUSSEX LIMITED Director 2014-05-16 CURRENT 1996-08-21 Liquidation
JULIET SUSAN TZABAR PLUG-IN MEDIA GROUP LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
JULIET SUSAN TZABAR PLUG-IN MEDIA LIMITED Director 2008-04-08 CURRENT 2003-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Director's details changed for Dominic Ellis Minns on 2023-07-31
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 3rd Floor, St Augustine's Centre Stanford Avenue Brighton BN1 6EA England
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA01Previous accounting period shortened from 30/06/18 TO 30/04/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 12 Studio 6, the Colour Rooms 2nd Floor, 12 Richmond Parade Brighton East Sussex BN2 9QD United Kingdom
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 2nd Floor Studio 12a Richmond Parade Brighton East Sussex BN2 9QD England
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081048260001
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-08-09PSC02Notification of Plug-in Media Group Limited as a person with significant control on 2016-04-06
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 12 2nd Floor Studio, 12 Richmond Parade Brighton East Sussex BN2 9QD
2017-01-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SUSAN TZABAR / 28/06/2015
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELLIS MINNS / 28/06/2015
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 85 Gloucester Road Brighton East Sussex BN1 4AP
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-07AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-06RES15CHANGE OF NAME 23/05/2014
2014-06-06CERTNMCompany name changed this is pip LIMITED\certificate issued on 06/06/14
2014-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0114/06/13 ANNUAL RETURN FULL LIST
2012-07-06RES13Resolutions passed:
  • Issue shares 14/06/2012
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PLUG-IN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLUG-IN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLUG-IN PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUG-IN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PLUG-IN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLUG-IN PRODUCTIONS LIMITED
Trademarks
We have not found any records of PLUG-IN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUG-IN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PLUG-IN PRODUCTIONS LIMITED are:

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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
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SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PLUG-IN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLUG-IN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLUG-IN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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