UK PRODUCTIONS LIMITED - GOMSHALL
Company Profile | Company Filings |
Overview
UK PRODUCTIONS LIMITED is a Private Limited Company from GOMSHALL and has the status: Active.
UK PRODUCTIONS LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860662. The accounts status is SMALL and accounts are next due on 31/01/2025.
UK PRODUCTIONS LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860662. The accounts status is SMALL and accounts are next due on 31/01/2025.
UK PRODUCTIONS LIMITED - GOMSHALL
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BOURNE HOUSE
GOMSHALL
SURREY
GU5 9LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN SANDYS | Aug 1980 | British | Director | 2024-05-01 | CURRENT |
MS SANDRA DODD | Sep 1958 | British | Director | 2024-01-30 | CURRENT |
ANDREW MARTIN DODD | British | Director | 1995-07-21 | CURRENT | |
DAVID JOHN FITZGERALD | Jan 1962 | British | Director | 1993-11-20 UNTIL 1995-04-20 | RESIGNED |
JACK DOUGLAS | Apr 1927 | British | Director | 1993-11-20 UNTIL 1995-04-20 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1993-10-08 UNTIL 1993-10-15 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1993-10-08 UNTIL 1993-10-15 | RESIGNED | ||
MR PETER GEOFFREY FROSDICK | Jun 1962 | Secretary | 1995-07-31 UNTIL 2010-01-29 | RESIGNED | |
DAVID JOHN FITZGERALD | Jan 1962 | British | Secretary | 1993-10-15 UNTIL 1995-04-20 | RESIGNED |
JULIE ANDERSON | Secretary | 1995-04-20 UNTIL 1995-07-31 | RESIGNED | ||
JOHN FRANCIS FORD | Mar 1935 | British | Director | 1993-10-15 UNTIL 1995-04-20 | RESIGNED |
MR PETER GEOFFREY FROSDICK | Jun 1962 | Director | 1995-04-20 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sandra Dodd | 2024-01-30 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Martin Dodd | 2016-04-06 | 1/1963 | Gomshall Surrey |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK Productions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 30-04-2023 | £1,516,799 Cash £2,020,943 equity |
UK Productions Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 30-04-2022 | £1,524,578 Cash £1,191,462 equity |
UK Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 30-04-2021 | £734,941 Cash £635,090 equity |