PG FILM PRODUCTIONS LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

PG FILM PRODUCTIONS LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
PG FILM PRODUCTIONS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07558722. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PG FILM PRODUCTIONS LIMITED - BROXBOURNE

This company is listed in the following categories:
59111 - Motion picture production activities

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

14 LONG GROVE CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7NP

This Company Originates in : United Kingdom
Previous trading names include:
PUNDERSONS GARDENS FILM LIMITED (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY VALENDER Mar 1984 British Director 2011-03-10 CURRENT
MR MARCUS KARL OLOF WERNER HED Dec 1978 Swedish Director 2011-03-10 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Karl Olof Werner Hed 2016-04-06 - 2018-08-01 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy James Valender 2016-04-06 3/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUNDERSONS GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
FILMS OF FASHION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
PG COMMERCIAL LIMITED BROXBOURNE Active TOTAL EXEMPTION FULL 59112 - Video production activities
MWH PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59112 - Video production activities
SISTERS WITH TRANSISTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
PG_Film_Productions_Limited_31_Mar_2023_set_of_accounts_for_filing.html 2023-06-21 31-03-2023 £31,028 equity
PG_Film_Productions_Limited_31_Mar_2022_set_of_accounts_for_filing.html 2022-06-07 31-03-2022 £96,265 equity
PG Film Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-03-2021 £-10,728 equity
PG Film Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £-11,337 equity
PG Film Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £-71,234 equity
PG Film Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-03-2018 £-109,065 equity
PG Film Productions Limited - Accounts to registrar - small 17.2 2017-12-05 31-03-2017 £-80,008 equity
PG Film Productions Limited - Abbreviated accounts 16.1 2016-07-30 31-03-2016 £243 Cash £-54,834 equity
PG Film Productions Limited - Limited company - abbreviated - 11.6 2015-11-24 31-03-2015 £693 Cash £-14,506 equity
PG Film Productions Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £100 Cash £-22,030 equity

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