THE PRODUCTION BASE LIMITED - LONDON


Overview

THE PRODUCTION BASE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THE PRODUCTION BASE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: 03746068. The accounts status is DORMANT.

THE PRODUCTION BASE 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
30 / 9 30/09/2013

Registered Office

NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2013-08-07 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2012-10-18 CURRENT
MR EAMONN STEPHEN VINCENT Dec 1952 British Director 2000-04-03 UNTIL 2006-05-15 RESIGNED
NORA JEAN ROTHROCK Mar 1959 UNITED STATES DIR 2006-05-15 UNTIL 2007-06-22 RESIGNED
MR KEITH RICHARD POTTS Jan 1965 British Director 2006-05-15 UNTIL 2013-06-28 RESIGNED
MR GRAHAM ROBERT POTTS Nov 1960 British Director 2006-05-15 UNTIL 2013-08-07 RESIGNED
MR WILLIAM CURRIE MCLELLAN Feb 1953 British Director 2000-04-03 UNTIL 2006-05-15 RESIGNED
LEIF MAHON-DALY Aug 1964 British Director 2008-05-01 UNTIL 2012-05-03 RESIGNED
ANDREW MICHAEL HART Aug 1966 British Director 2006-05-15 UNTIL 2008-07-31 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2013-08-07 UNTIL 2014-07-25 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-04-06 UNTIL 1999-04-06 RESIGNED
MR GEOFFREY CURRY Mar 1970 British Director 2008-03-24 UNTIL 2012-02-10 RESIGNED
MORAY IAN COULTER Aug 1964 British Director 1999-06-01 UNTIL 2006-05-15 RESIGNED
DAMIAN THOMAS MCCALLION British Secretary 2006-05-15 UNTIL 2012-10-18 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-04-06 UNTIL 1999-04-06 RESIGNED
SUSAN BELL Aug 1969 Secretary 1999-06-01 UNTIL 2006-05-15 RESIGNED

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