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 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
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 |
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 |