PRODUCER LOOPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRODUCER LOOPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRODUCER LOOPS LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRODUCER LOOPS LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRODUCER LOOPS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2022 | 18/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN FRANKLIN | Nov 1974 | British | Director | 2009-09-04 | CURRENT |
CONSTANTIN KÖHNCKE | Jul 1984 | German | Director | 2022-08-18 UNTIL 2022-08-18 | RESIGNED |
ANGELA KATHLEEN FRANKLIN | May 1982 | British | Director | 2013-04-01 UNTIL 2021-04-19 | RESIGNED |
AISHVARYA AGARWAL | Feb 1986 | German | Director | 2021-04-19 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Image Line Nv | 2021-04-19 | Gent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Angela Kathleen Franklin | 2016-04-06 - 2021-04-19 | 5/1982 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jan Franklin | 2016-04-06 - 2021-04-19 | 11/1974 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Producer Loops Limited | 2023-12-12 | 30-06-2023 | £542,141 Cash |
Producer Loops Ltd - Filleted accounts | 2023-03-30 | 30-06-2022 | £186,704 Cash £1,117,469 equity |
Producer Loops Ltd - Filleted accounts | 2021-12-16 | 30-06-2021 | £345,799 Cash £606,931 equity |
Producer Loops Ltd - Filleted accounts | 2020-06-20 | 31-03-2020 | £343,711 Cash £310,750 equity |
Producer Loops Ltd - Filleted accounts | 2019-06-19 | 31-03-2019 | £291,558 Cash £373,704 equity |
Producer Loops Ltd - Filleted accounts | 2018-06-23 | 31-03-2018 | £376,197 Cash £422,190 equity |
Producer Loops Ltd - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £320,715 Cash £318,767 equity |
Producer Loops Ltd - Period Ending 2016-03-31 | 2016-09-09 | 31-03-2016 | £180,677 Cash £262,641 equity |