PRODUCTION FACILITIES LTD - CARDIFF


Company Profile Company Filings

Overview

PRODUCTION FACILITIES LTD is a Private Limited Company from CARDIFF and has the status: Active.
PRODUCTION FACILITIES LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949927. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRODUCTION FACILITIES LTD - CARDIFF

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution 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

4385
08949927 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERVAIZ SOHAIL Jun 1954 British Director 2021-03-29 CURRENT
MR PERVAIZ SOHAIL Jun 1954 British Director 2014-03-20 UNTIL 2018-01-30 RESIGNED
MRS ANITA SOHAIL Sep 1956 British Director 2014-04-09 UNTIL 2020-02-17 RESIGNED
MR JOHN LOUIS PEARSON Apr 1996 British Director 2020-12-08 UNTIL 2021-03-29 RESIGNED
MR INDERJIT SINGH KALIA Dec 1968 British Director 2020-07-08 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pervaiz Sohail 2021-03-29 3/2021 Bushey   Ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia 2020-12-18 - 2021-03-29 12/1968 London   Ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia 2020-07-08 - 2020-12-08 12/1968 Bushey   Ownership of shares 75 to 100 percent
Mr Louis John Pearson 2020-02-17 - 2020-12-18 4/1996 London   Ownership of shares 75 to 100 percent
Mrs Anita Sohail 2018-01-03 - 2020-02-17 9/1954 London   Ownership of shares 75 to 100 percent
Mr Pervaiz Sohail 2016-07-17 - 2018-02-17 6/1954 Bushey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-20 31-03-2023
Accounts filed on 31-03-2022 2023-12-20 31-03-2022
Accounts filed on 31-03-2021 2021-12-03 31-03-2021
Accounts filed on 31-03-2020 2020-07-11 31-03-2020
Accounts filed on 31-03-2019 2019-11-05 31-03-2019
Micro-entity Accounts - PRODUCTION FACILITIES LTD 2019-01-15 31-03-2018 £30,691 equity
Micro-entity Accounts - PRODUCTION FACILITIES LTD 2017-12-19 31-03-2017 £-30,691 equity
Micro-entity Accounts - PRODUCTION FACILITIES LTD 2017-02-08 31-03-2016 £-33,745 equity
PRODUCTION FACILITIES LTD Accounts filed on 31-03-2015 2016-01-15 31-03-2015 £-39,780 equity

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