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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCER CLOUD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARAH KAYE REPRESENTATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
SHARP INTERPACK LIMITED LONDON ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
SEAKOM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
S E PROJECT MANAGEMENT LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
LONDONBGM LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PSYCHOLOGICAL HEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
QOD GOLF INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PWR CARGO AGENCY LTD KENSINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SEALIME INDUSTRIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REALSA WINES IMPORT & EXPORT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods