THE PRODUCTION GUILD LIMITED
Active - Accounts Filed
General Information
NAME
THE PRODUCTION GUILD LIMITED
COMPANY NUMBER
05883248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
21/07/2006
(18 years and 5 months old)
WEBSITE
PRODUCTIONGUILD.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
Telephone: 02034274400
TPS: No
130 Shaftesbury Avenue
LONDON
W1D 5EU
68 Cornhill The Mezzanine
London
EC3V 3QX
Telephone: 34274400
Credit Risk Overview
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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 |
|---|---|---|
| THE PRODUCTION GUILD OF GREAT BRITAIN | Active - Accounts Filed | View Report |
| THE PRODUCTION GUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Brian Gerard Donovan (919629851) has left the board |
Credit Risk Overview
Want to learn more about THE PRODUCTION GUILD 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 THE PRODUCTION GUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRODUCTION GUILD 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 |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/04/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2006 - 20/06/2011 (4 years and 10 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/2006 - Present (18 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/07/2006 - 19/03/2010 (3 years and 7 months) Secretary: 21/07/2006 - 19/03/2010 (3 years and 7 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRODUCTION GUILD OF GREAT BRITAIN | Active - Accounts Filed | View Report |
| THE PRODUCTION GUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Brian Gerard Donovan (919629851) has left the board |
| 27/05/2024 | Joanna Elizabeth Burn (925684471) has left the board |
| 27/05/2024 | New Board Member John Anthony Graydon (922236703) Appointed |
| 26/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 09/12/2019 | Kevin John Trehy (913487403) has left the board |
| 09/12/2019 | New Board Member Joanna Elizabeth Burn (925684471) Appointed |
| 19/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Brian Gerard Donovan (919629851) Appointed |
| 27/10/2017 | Neil Chaplin (917169365) has left the board |
| 27/10/2017 | Mark Cooper (903818830) has left the board |
| 27/10/2017 | New Board Member Alex Ulrich Boden (922192694) Appointed |
| 22/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 29/10/2013 | Mike Smith (911432257) has left the board |
| 29/10/2013 | Peter Jaques (911432256) has left the board |
| 29/10/2013 | Michael Anthony Treen (908271148) has left the board |
| 29/10/2013 | New Board Member Neil Chaplin (917169365) Appointed |
| 29/10/2013 | New Board Member Mark Cooper (903818830) Appointed |
| 29/10/2013 | New Board Member Kevin John Trehy (913487403) Appointed |
| 10/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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