THE PRODUCTION HEADQUARTERS LIMITED
Active - Accounts Filed
General Information
NAME
THE PRODUCTION HEADQUARTERS LIMITED
COMPANY NUMBER
10786576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
theproductionhq.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2017
21/08/2018
THE THUG COMPANY PRODUCTIONS LTD
LONDON
W1D 4DZ
23-24 Greek Street
London
W1D 4DZ
Suite 369 Jolyon House
Amberley Way
Hounslow
Middlesex
TW4 6BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 27/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PRODUCTION HEADQUARTERS 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 HEADQUARTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRODUCTION HEADQUARTERS 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
24/05/2017 - 01/08/2017 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2017 - 15/12/2017 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/12/2017 - 29/07/2019 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 27/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Mohan Chelladurai (926955431) Appointed |
| 03/03/2022 | Shamal Vijay Parab (929210789) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | Mohan Chelladurai (919635330) has left the board |
| 04/02/2022 | New Board Member Shamal Vijay Parab (929210789) Appointed |
| 10/11/2021 | Shalu Chander (923901511) has left the board |
| 10/11/2021 | Shalu Chander (923901511) has left the board |
| 10/11/2021 | Shalu Chander (923901511) has left the board |
| 10/11/2021 | Shalu Chander (923901511) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Seetharaman Balasubramanian (927094046) has left the board |
| 21/10/2020 | Vaishalli Paatil (927516127) has left the board |
| 12/10/2020 | New Board Member Vaishalli Paatil (927516127) Appointed |
| 22/06/2020 | New Board Member Seetharaman Balasubramanian (927094046) Appointed |
| 22/06/2020 | New Board Member Shalu Chander (923901511) Appointed |
| 02/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 31/07/2019 | Balasubramaniam Seetharaman (924137576) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 05/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Company Secretary Balasubramaniam Seetharaman (924137576) Appointed |
| 22/12/2017 | Brian Brake (923644787) has left the board |
| 09/08/2017 | Balasubramanian Seetharaman (923211232) has left the board |
| 09/08/2017 | New Company Secretary Brian Brake (923644787) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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