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 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
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 |
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 |