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Engineroom Productions Limited, HP15 7LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENGINEROOM PRODUCTIONS LIMITED

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

This company is commonly known as Engineroom Productions Limited. The company was founded 24 years ago and was given the registration number 04072742. The firm's registered office is in HIGH WYCOMBE. You can find them at 7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGINEROOM PRODUCTIONS LIMITED
Company Number:04072742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Barn, Park Street, Slinfold, Horsham, England, RH13 0RU

Director16 May 2008Active
10 Woodbury Close, Christchurch, BH23 2RY

Secretary26 September 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 September 2000Active
33, Queen Street, Horsham, England, RH13 5AA

Director01 October 2012Active
10 Woodbury Close, Christchurch, BH23 2RY

Director26 September 2000Active
7, Penn Road, Hazlemere, High Wycombe, United Kingdom, HP15 7LN

Director01 October 2012Active
33, Queen Street, Horsham, England, RH13 5AA

Director01 October 2012Active
Hillcrest, Dunsley, Whitby, YO21 3TL

Director26 September 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 September 2000Active

People with Significant Control

Mr Gavin John Green
Notified on:01 December 2021
Status:Active
Date of birth:March 1967
Nationality:British
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David Paul Mann
Notified on:15 September 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:33, Queen Street, Horsham, England, RH13 5AA
Nature of control:
  • Significant influence or control

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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