PANDF PRODUCTIONS LTD - UPMINSTER
Company Profile | Company Filings |
Overview
PANDF PRODUCTIONS LTD is a Private Limited Company from UPMINSTER and has the status: Active.
PANDF PRODUCTIONS LTD was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PANDF PRODUCTIONS LTD was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PANDF PRODUCTIONS LTD - UPMINSTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARMILE HOUSE
UPMINSTER
ESSEX
RM14 2QP
This Company Originates in : United Kingdom
Previous trading names include:
TL5Y LTD (until 05/04/2017)
TL5Y LTD (until 05/04/2017)
GATECONCEPT PROPERTY MANAGEMENT LIMITED (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART KENNETH MATHIESON WILLIAMS | Jul 1944 | British | Director | 2009-10-01 | CURRENT |
MRS HILARY ANN WILLIAMS | Oct 1946 | British | Director | 2016-03-16 | CURRENT |
MR ANDREW MATHIESON WILLIAMS | Apr 1972 | British | Director | 2018-11-12 | CURRENT |
LISA SHEPPARD | Jan 1975 | Secretary | 2007-09-06 | CURRENT | |
REX DEVELOPMENTS II LTD | Corporate Director | 2001-11-30 UNTIL 2007-09-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-01-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-01-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 2000-01-20 | RESIGNED | ||
REX RMS LTD | Corporate Secretary | 2000-01-20 UNTIL 2007-09-06 | RESIGNED | ||
REX RMS LTD | Corporate Director | 2000-01-20 UNTIL 2001-11-30 | RESIGNED | ||
REX PARTNERS LLP | Corporate Director | 2007-09-06 UNTIL 2016-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Kenneth Mathieson Williams | 2016-04-06 | 7/1944 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Hilary Ann Williams | 2016-04-06 | 10/1946 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |