P OF A PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
P OF A PRODUCTIONS LIMITED
COMPANY NUMBER
02392811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1989
(35 years and 6 months old)
WEBSITE
pluspproductions.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
04/07/2002
17/02/2003
LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| P OF A PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HELENA PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
Credit Risk Overview
Want to learn more about P OF A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P OF A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P OF A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 15/11/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 01/06/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/04/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925700006) has left the board |
| 18/04/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925700006) Appointed |
| 03/04/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 02/04/2019 | New Accounts filed |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
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