PASSWORD PRODUCTIONS LTD. - WANTAGE
| Company Profile | Company Filings |
Overview
PASSWORD PRODUCTIONS LTD. is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
PASSWORD PRODUCTIONS LTD. was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PASSWORD PRODUCTIONS LTD. was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PASSWORD PRODUCTIONS LTD. - WANTAGE
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FOX FOLD HOUSE STEVENTON ROAD
WANTAGE
OX12 0HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCKLEY & JOHNSON LIMITED (until 31/12/2007)
BUCKLEY & JOHNSON LIMITED (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BRIAN MACKAY | Dec 1963 | British | Director | 2021-12-02 | CURRENT |
| MR ROBERT JAMES EADY | May 1961 | British | Director | 2017-07-20 | CURRENT |
| MR DAVID JOHNSON | Oct 1960 | British | Director | 2006-03-02 UNTIL 2020-12-14 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
| JOHN BRIAN MACKAY | Dec 1963 | British | Secretary | 2006-03-02 UNTIL 2008-05-12 | RESIGNED |
| MR STEPHEN HARRY PENNINGTON | Secretary | 2018-09-21 UNTIL 2022-05-10 | RESIGNED | ||
| AP PARTNERSHIP SERVICES LIMITED | Corporate Secretary | 2008-05-12 UNTIL 2017-02-28 | RESIGNED | ||
| MS VIRGINIA BUCKLEY | Nov 1969 | British | Director | 2006-03-02 UNTIL 2007-01-22 | RESIGNED |
| MR ANDREW JASON BOWLING | Secretary | 2017-02-28 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Brian Mackay | 2022-02-01 - 2022-02-01 | London | Ownership of shares 75 to 100 percent | |
| Mr John Brian Mackay | 2021-11-01 | 12/1963 | Wantage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Johnson | 2020-12-13 - 2020-12-13 | 10/1960 | London | Ownership of shares 75 to 100 percent |
| Mr David Johnson | 2016-04-07 - 2020-12-13 | 10/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |