PROTOTYPE PRODUCTIONS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

PROTOTYPE PRODUCTIONS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
PROTOTYPE PRODUCTIONS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2025.

PROTOTYPE PRODUCTIONS LIMITED - AYLESBURY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

UNIT 3A WOODWAY FARM
AYLESBURY
BUCKINGHAMSHIRE
HP18 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE TACK Aug 1968 British Director 2018-12-19 CURRENT
MR CLIVE TACK Aug 1968 British Director 2018-12-18 CURRENT
MRS JULIE TACK Secretary 2018-12-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-03-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-21 UNTIL 1998-03-02 RESIGNED
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-03-02 UNTIL 1998-05-06 RESIGNED
SOL EVAN MALCOLM FORBES TEMPLE Jan 1946 British Director 1998-03-02 UNTIL 1998-05-06 RESIGNED
MR TIMOTHY JOHN OSBORNE Apr 1953 British Director 1998-05-06 UNTIL 2018-12-19 RESIGNED
NICHOLAS DAVID WILIAM BLAKENEY Dec 1955 British Director 1998-05-06 UNTIL 2007-08-31 RESIGNED
MRS MARY ANNE OSBORNE Jun 1952 British Director 2014-03-19 UNTIL 2018-12-19 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1998-01-21 UNTIL 1998-03-02 RESIGNED
MRS MARY ANNE OSBORNE British Secretary 2007-10-07 UNTIL 2018-12-19 RESIGNED
NICHOLAS DAVID WILIAM BLAKENEY Dec 1955 British Secretary 1998-05-06 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Tack 2018-12-19 8/1968 Significant influence or control
C J Engineering Holdings Limited 2018-12-19 Thame   Ownership of shares 75 to 100 percent
Mrs Julie Tack 2018-12-19 8/1968 Significant influence or control
Mr Timothy John Osborne 2016-04-06 - 2018-12-19 4/1953 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROTOTYPE PRODUCTIONS LIMITED 2024-01-27 29-04-2023 £339,322 Cash £552,948 equity
PROTOTYPE PRODUCTIONS LIMITED 2022-12-30 29-04-2022 £319,418 Cash £422,314 equity
Micro-entity Accounts - PROTOTYPE PRODUCTIONS LIMITED 2022-02-01 29-04-2021 £314,180 equity
Micro-entity Accounts - PROTOTYPE PRODUCTIONS LIMITED 2021-03-02 29-04-2020 £305,231 equity
Micro-entity Accounts - PROTOTYPE PRODUCTIONS LIMITED 2020-04-21 29-04-2019 £347,002 equity
PROTOTYPE_PRODUCTIONS_LIM - Accounts 2018-09-21 30-04-2018 £113,108 Cash £299,191 equity
PROTOTYPE_PRODUCTIONS_LTD - Accounts 2018-01-26 30-04-2017 £45,166 Cash
PROTOTYPE_PRODUCTIONS_LTD - Accounts 2017-01-27 30-04-2016 £67,320 Cash £232,998 equity
PROTOTYPE_PRODUCTIONS_LTD - Accounts 2016-01-22 30-04-2015 £52,986 Cash £247,007 equity
Abbreviated Company Accounts - PROTOTYPE PRODUCTIONS LIMITED 2015-01-29 30-04-2014 £109,871 Cash £174,346 equity

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