PRODUCER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRODUCER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRODUCER SERVICES LIMITED was incorporated 37 years ago on 25/07/1986 and has the registered number: 02040753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRODUCER SERVICES LIMITED was incorporated 37 years ago on 25/07/1986 and has the registered number: 02040753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRODUCER SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE ARTURO BARQUET | Apr 1963 | American | Director | 2019-06-28 | CURRENT |
MS SARAH RADCLYFFE | Nov 1950 | British | Director | RESIGNED | |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
ALEXANDRA JOHNSTONE | Dec 1971 | British | Secretary | 2005-07-01 UNTIL 2006-02-06 | RESIGNED |
MR ALAN HENRY BOWEN | Apr 1964 | Irish | Secretary | 2004-05-10 UNTIL 2004-11-08 | RESIGNED |
ANDREW NIGEL HALL | British | Director | 2005-03-04 UNTIL 2005-09-30 | RESIGNED | |
JILL HAYLEY TANDY | Aug 1961 | British | Director | RESIGNED | |
ALISON MANSFIELD | British | Secretary | 2006-03-21 UNTIL 2021-11-30 | RESIGNED | |
HELENE YUK HING LI | Secretary | 2004-11-08 UNTIL 2005-07-01 | RESIGNED | ||
MELANIE JANE LAITHWAITE | Jun 1973 | British | Secretary | 2006-02-06 UNTIL 2006-03-21 | RESIGNED |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | 1999-03-29 UNTIL 2003-03-25 | RESIGNED | ||
MR MICHAEL ASHTON KUHN | May 1949 | British | Director | RESIGNED | |
MR HOWARD GILBERT KIEDAISCH | Nov 1965 | British | Director | 2003-06-19 UNTIL 2005-03-04 | RESIGNED |
SIMON PETER DARLINGTON-CRAMOND | Feb 1956 | British | Director | 2003-03-25 UNTIL 2003-06-19 | RESIGNED |
SHEFALI GHOSH | Mar 1967 | British | Director | 2015-04-10 UNTIL 2019-06-28 | RESIGNED |
ERIC NIGEL FELLNER | Oct 1959 | British | Director | 1993-07-23 UNTIL 1998-12-10 | RESIGNED |
MR TIMOTHY CLIVE EASTHILL | Nov 1965 | English | Director | 2013-03-12 UNTIL 2015-04-10 | RESIGNED |
MR TIMOTHY JOHN BEVAN | Dec 1957 | British | Director | RESIGNED | |
MR TIMOTHY JOHN BEVAN | Dec 1957 | British | Director | 2005-09-30 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Working Title Films Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRODUCER SERVICES LIMITED | 2020-12-24 | 31-12-2019 | £100 equity |