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 - UPMINSTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REX DEVELOPMENTS (KING'S LYNN) LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MULTI-TILE DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
HILARY A WILLIAMS MANAGEMENT LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REX DEVELOPMENTS (STEVENAGE) LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REX VENTURE RESOURCES LIMITED ESSEX Active TOTAL EXEMPTION FULL 66300 - Fund management activities
REX TRADE ASSOCIATES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERTAINMENT & MEDIA GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
REX DEVELOPMENTS (BASILDON) LTD UPMINSTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
REX DEVELOPMENTS (CHELTENHAM) LTD UPMINSTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REX LAND (BASILDON) LTD UPMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLU LTD UPMINSTER UNITED KINGDOM Dissolved... DORMANT 90020 - Support activities to performing arts
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX PARTNERS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX TRADING LLP UPMINSTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
REX DEVELOPMENTS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
BELMONT TRADE AND COMMERCE LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX MANAGEMENT SERVICES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
ST. FAITH LLP UPMINSTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PandF Productions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £424,561 Cash £257,077 equity
PandF Productions Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £57,548 Cash £80,412 equity
PandF Productions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £71,076 Cash £82,307 equity
PandF Productions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £88,592 Cash £92,993 equity
PandF Productions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £118,009 Cash £84,582 equity
PandF Productions Ltd - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £71,395 Cash £-59,048 equity
TL5Y Ltd - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £2,057 Cash £-158 equity
Gateconcept Property Management Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £2,255 Cash £-78 equity
Gateconcept Property Management Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £1,784 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESTREL LINER AGENCIES LTD. UPMINSTER Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
KESTREL GLOBAL LOGISTICS LIMITED UPMINSTER Active DORMANT 50200 - Sea and coastal freight water transport
WINDHOVER HOLDINGS LTD UPMINSTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KESTREL LINER AGENCIES (MANCHESTER) LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
KESTREL PROCUREMENT LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
NSLT SERVICES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JT CONSULTING (NORFOLK) LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEPTUMAR AGENCIES LTD UPMINSTER Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
V GROUP ASSOCIATES LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
V RECRUITMENT SOLUTIONS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions