PH PRODUCTION SERVICES LTD - STOKE ON TRENT


Company Profile Company Filings

Overview

PH PRODUCTION SERVICES LTD is a Private Limited Company from STOKE ON TRENT and has the status: Active.
PH PRODUCTION SERVICES LTD was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PH PRODUCTION SERVICES LTD - STOKE ON TRENT

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

1 TAPE STREET
STOKE ON TRENT
ST10 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER OWEN HERBERT May 1964 British Director 2003-02-05 CURRENT
MRS JANET CATHERINE HERBERT Aug 1965 British Director 2012-10-01 CURRENT
MR RUSSELL JOHN COPPOCK Aug 1982 British Director 2020-08-12 CURRENT
JANET HERBERT British Secretary 2003-02-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-04 UNTIL 2003-02-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Catherine Herbert 2020-08-10 8/1965 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Owen Herbert 2016-04-06 5/1964 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING STREET STUDIOS CIC NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 28-02-2023 £157,308 Cash £191,591 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 22.3 2023-01-20 28-02-2022 £76,318 Cash £106,790 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2021-10-20 28-02-2021 £48,193 Cash £69,279 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2020-11-17 29-02-2020 £29,753 Cash £62,989 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £20,367 Cash £57,482 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2018-10-23 28-02-2018 £4,449 Cash £39,927 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar - small 17.2 2017-08-25 28-02-2017 £3,798 Cash £21,340 equity
P H PRODUCTION SERVICES LTD - Accounts to registrar - small 16.1.1 2016-10-01 29-02-2016 £3,733 Cash £21,544 equity
P H PRODUCTION SERVICES LTD - Limited company - abbreviated - 11.6 2015-09-29 28-02-2015 £17,424 Cash £31,968 equity
P H PRODUCTION SERVICES LTD - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £11,851 Cash £14,406 equity

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