CITIZEN PVM PRODUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Citizen Pvm Production Limited. The company was founded 6 years ago and was given the registration number 11447901. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CITIZEN PVM PRODUCTION LIMITED |
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| Company Number | : | 11447901 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 July 2018 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 04 July 2018 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 04 July 2018 | Active |
People with Significant Control
| Mr Allen Leslie Ian Mckay |
| Notified on | : | 04 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sylvie Spark |
| Notified on | : | 04 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)