PRODUCTION BUREAU LIMITED - NORWICH


Company Profile Company Filings

Overview

PRODUCTION BUREAU LIMITED is a Private Limited Company from NORWICH and has the status: Active.
PRODUCTION BUREAU LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115489. The accounts status is FULL and accounts are next due on 30/09/2024.

PRODUCTION BUREAU LIMITED - NORWICH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

HALL FARM GOWTHORPE LANE
NORWICH
NORFOLK
NR14 8DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHRISTOPHER SNOWLING Mar 1978 British Director 2009-07-01 CURRENT
MR ADAM DAVID MAYES Jan 1987 British Director 2022-06-01 CURRENT
MRS REBECCA GRACE GREENFIELD Feb 1973 British Director 2013-03-25 CURRENT
IAN MARTIN GREENFIELD Jul 1964 British Director 2000-12-07 CURRENT
MR ADRIAN JOHN FRANTOM Jul 1966 British Director 2021-05-01 CURRENT
SALLY-ANN EDMONDS Mar 1967 British Director 2007-01-30 CURRENT
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-12-07 RESIGNED
MR ANGUS REID Aug 1958 British Director 2010-07-01 UNTIL 2016-04-25 RESIGNED
MR TIMOTHY ROBERT KINGSLEY Feb 1968 British Director 2000-12-07 UNTIL 2010-06-23 RESIGNED
MR MICHAEL JONATHAN SINCLAIR DELAP Feb 1972 British Director 2007-08-01 UNTIL 2015-07-16 RESIGNED
CHARLOTTE CAMERON Jul 1970 British Director 2001-06-01 UNTIL 2002-10-30 RESIGNED
MR TIMOTHY ROBERT KINGSLEY Feb 1968 British Secretary 2000-12-07 UNTIL 2010-06-23 RESIGNED
MS EMMA ANGUS Secretary 2010-08-01 UNTIL 2012-01-23 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloomcrown Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CENTERLINE AEROSPACE LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
BLOOMCROWN LIMITED NORWICH Active GROUP 82990 - Other business support service activities n.e.c.
AJF ASSOCIATES LIMITED CHESHAM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FYNE ALES LIMITED ARGYLL Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
MD EVENT DESIGN & DELIVERY LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-20 31-12-2021 1,663,699 Cash 2,503,375 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 857,590 Cash 2,095,486 equity
ACCOUNTS - Final Accounts 2020-07-11 31-12-2019 614,577 Cash 2,427,520 equity
ACCOUNTS - Final Accounts 2018-05-23 31-12-2017 940,682 Cash 2,701,859 equity
ACCOUNTS - Final Accounts 2017-07-05 31-12-2016 538,423 Cash 2,181,343 equity
ACCOUNTS - Final Accounts preparation CHECKACCRUED/DEFERREDINCOME AS MANUAL!!!!!!!! 2016-09-06 31-12-2015 500,747 Cash 2,271,054 equity
ACCOUNTS - Final Accounts preparation CHECKACCRUED/DEFERREDINCOME AS MANUAL!!!!!!!! 2015-09-26 31-12-2014 1,104,170 Cash 2,135,742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFIN FARMS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BLOOMCROWN LIMITED NORWICH Active GROUP 82990 - Other business support service activities n.e.c.