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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKING TITLE (DEVELOPMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNIVERSAL TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
MPD FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORKING TITLE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
INTELLIGENCE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
SPEECHLESS FEATURES LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
WORKING TITLE THEATRE PRODUCTIONS LIMITED LONDON Dissolved... SMALL 90020 - Support activities to performing arts
WORKING TITLE MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
WT FILM PRODUCTIONS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
B.E. MUSICAL LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
COMPOUND FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
BILLY LONDON LIMITED LONDON Dissolved... FULL 90020 - Support activities to performing arts
GREEN TWIG FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
INHERITANCE PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
BLANK PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
NACRE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
FAVELA FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
MOUNTAIN FILMS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRODUCER SERVICES LIMITED 2020-12-24 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED LONDON Active DORMANT 59132 - Video distribution activities
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
UNIVERSAL PICTURES (UK) LIMITED LONDON Active DORMANT 59132 - Video distribution activities
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
FAST PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
AVIAN FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
JB5 PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities