PRE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRE PRODUCTIONS LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRE PRODUCTIONS LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL EPWORTH | Jul 1974 | British | Director | 2010-02-22 | CURRENT |
| DANIELLE EPWORTH | Apr 1981 | British | Director | 2017-02-22 | CURRENT |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2010-02-22 UNTIL 2013-01-01 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2016-03-31 | RESIGNED | ||
| NEW BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2016-03-31 UNTIL 2020-12-31 | RESIGNED | ||
| MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2010-02-22 UNTIL 2010-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pre Productions Holdings Limited | 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Richard Epworth | 2016-04-06 - 2020-12-21 | 7/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Danielle Jade Epworth | 2016-04-06 - 2020-12-21 | 4/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-13 | 31-03-2023 | 316,297 Cash 1,628,402 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-03-2022 | 510,131 Cash 2,298,635 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-03-2021 | 1,536,232 Cash 2,795,498 equity |