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DESIGN & PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design & Production Limited. The company was founded 17 years ago and was given the registration number 06265969. The firm's registered office is in LONDON. You can find them at 3 Old Forge Mews, Goodwin Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DESIGN & PRODUCTION LIMITED
Company Number:06265969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Old Forge Mews, Goodwin Road, London, W12 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Old Forge Mews, Goodwin Road, London, W12 9JP

Secretary01 June 2007Active
3 Old Forge Mews, Goodwin Road, London, W12 9JP

Director01 June 2007Active
3 Old Forge Mews, Goodwin Road, London, W12 9JP

Director01 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 2007Active

People with Significant Control

Mrs Cathy Parsons
Notified on:10 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:2, Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ratcliff Parsons
Notified on:10 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:2, Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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