THE PRODUCTION FACTORY LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRODUCTION FACTORY LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PRODUCTION FACTORY LONDON LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05138666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE PRODUCTION FACTORY LONDON LIMITED - LONDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

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

ZEPPELIN BUILDING, 3RD FLOOR
LONDON
EC1M 3JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA GORMAN May 1967 British Director 2004-05-26 CURRENT
ELLIE MARQUIS-HENNINGER Sep 1986 British Director 2024-03-10 CURRENT
LOUISE ALDER Jul 1985 British Director 2024-03-10 CURRENT
MR GLENN RICHARD WASSALL Mar 1970 British Director 2004-05-26 UNTIL 2019-01-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
MRS HOLLY ELIZABETH JAGGER Dec 1976 British Director 2015-07-01 UNTIL 2015-07-01 RESIGNED
ANTHONY CHEBABO Apr 1974 British Director 2017-04-10 UNTIL 2020-06-05 RESIGNED
MR GLENN RICHARD WASSALL Mar 1970 British Secretary 2004-05-26 UNTIL 2019-01-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfh Holdings Limited 2019-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisa Gorman 2016-04-06 - 2019-01-10 5/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Glenn Richard Wassall 2016-04-06 - 2019-01-10 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE MAKE UP LIMITED BENFLEET ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LGA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
FACTORY STUDIOS LONDON LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE PRODUCTION FACTORY MANCHESTER LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
PFH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLG HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHEBABO & CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LGA BEAUTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
WASSALL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Production Factory London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £403,171 Cash £609,841 equity
The Production Factory London Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £1,447,770 Cash £1,178,011 equity
The Production Factory London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £2,019,018 Cash £414,110 equity
The Production Factory London Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2019 £2,304,438 Cash £526,636 equity
The Production Factory London Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,311,386 Cash £220,008 equity
The_Production_Factory_Lo - Accounts 2019-03-01 31-05-2018 £382,320 Cash £112,028 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIBEL SKI CHALETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MIXED VIBES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
ONEDOTSIX LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
METROHEALTHCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CHALET CHAMOIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NANSEN DIGITAL LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
OLG HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORDASKIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
OLGFC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPRESENT EOT TRUSTEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.