ENGINEROOM PRODUCTIONS LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
ENGINEROOM PRODUCTIONS LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
ENGINEROOM PRODUCTIONS LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072742. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ENGINEROOM PRODUCTIONS LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072742. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ENGINEROOM PRODUCTIONS LIMITED - HORSHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
33 QUEEN STREET
HORSHAM
RH13 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GAVIN JOHN GREEN | Mar 1967 | British | Director | 2008-05-16 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-15 UNTIL 2000-09-15 | RESIGNED | ||
| MR JAMES BARRY POLLARD | Mar 1976 | British | Director | 2000-09-26 UNTIL 2008-05-31 | RESIGNED |
| MR DAVID PAUL MANN | Jul 1978 | British | Director | 2012-10-01 UNTIL 2021-11-26 | RESIGNED |
| MR BRIAN JONATHAN FULTON | Mar 1984 | British | Director | 2012-10-01 UNTIL 2016-06-21 | RESIGNED |
| JOHN LLOYD COZENS | Jul 1959 | British | Director | 2000-09-26 UNTIL 2008-05-31 | RESIGNED |
| MS NICOLA JEAN AUSTEN | Sep 1971 | British | Director | 2012-10-01 UNTIL 2024-01-31 | RESIGNED |
| JOHN LLOYD COZENS | Jul 1959 | British | Secretary | 2000-09-26 UNTIL 2008-05-31 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-09-15 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin John Green | 2021-12-01 | 3/1967 | Horsham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr David Paul Mann | 2016-09-15 - 2021-11-25 | 7/1978 | Horsham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Engineroom Productions Limited | 2023-06-30 | 30-09-2022 | £5,353 equity |
| Engineroom Productions Limited | 2022-06-29 | 30-09-2021 | £7,547 equity |
| Engineroom Productions Limited | 2021-09-02 | 30-09-2020 | £42,531 equity |
| Engineroom Productions Limited | 2020-07-30 | 30-09-2019 | £7,743 equity |
| ENGINEROOM_PRODUCTIONS_LI - Accounts | 2018-06-30 | 30-09-2017 | £131,329 equity |
| ENGINEROOM_PRODUCTIONS_LI - Accounts | 2017-08-16 | 30-09-2016 | £93,640 Cash £96,535 equity |
| ENGINEROOM_PRODUCTIONS_LI - Accounts | 2016-06-30 | 30-09-2015 | £83,007 Cash £28,740 equity |
| Abbreviated Company Accounts - ENGINEROOM PRODUCTIONS LIMITED | 2015-07-01 | 30-09-2014 | £64,378 Cash £7,458 equity |