• UK
  • THE PRODUCTION GUILD LIMITED - The Mezzanine Floor, 68 Cornhill, London, EC3V 3QX, United Kingdom

Company Information

Company registration number
05883248
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mezzanine Floor
68 Cornhill
London
EC3V 3QX
England
The Mezzanine Floor, 68 Cornhill, London, EC3V 3QX, England UK

Management

Managing Directors
BODEN, Alex Ulrich
BURN, Joanna Elizabeth
DONOVAN, Brian Gerard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-07-21
Age Of Company
2006-07-21 17 years
SIC/NACE
94990

Ownership

Beneficial Owners
The Production Guild Of Great Britain

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-21
Annual Return
Due Date: 2024-08-04
Last Date: 2023-07-21

THE PRODUCTION GUILD LIMITED Company Description

THE PRODUCTION GUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 05883248. Its current trading status is "live". It was registered 2006-07-21. It has declared SIC or NACE codes as "94990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at The Mezzanine Floor .
More information

Get THE PRODUCTION GUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Production Guild Limited - The Mezzanine Floor, 68 Cornhill, London, EC3V 3QX, United Kingdom

2006-07-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • accounts-with-accounts-type-small (2023-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-small (2022-08-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-small (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • accounts-with-accounts-type-small (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-small (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • change-to-a-person-with-significant-control (2018-07-27) - PSC05

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • accounts-with-accounts-type-small (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-with-accounts-type-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • termination-director-company-with-name (2013-10-25) - TM01

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  • appoint-person-director-company-with-name (2013-10-25) - AP01

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • termination-director-company-with-name (2012-08-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • appoint-person-director-company-with-name (2012-08-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-full (2011-06-14) - AA

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • termination-secretary-company-with-name (2010-08-12) - TM02

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-full (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • accounts-with-accounts-type-full (2009-01-23) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-12-19) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA

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  • legacy (2007-09-27) - 225

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  • legacy (2007-08-15) - 288c

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  • legacy (2007-08-15) - 363a

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  • incorporation-company (2006-07-21) - NEWINC

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