P OF A PRODUCTIONS LIMITED

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

This company is commonly known as P Of A Productions Limited. The company was founded 36 years ago and was given the registration number 02392811. The firm's registered office is in LONDON. You can find them at 250, Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	P OF A PRODUCTIONS LIMITED
Company Number	:	02392811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1989
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	250, Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
250 Bishopsgate, London, England, EC2M 4AA	Corporate Secretary	27 March 2019	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	26 April 2019	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	08 January 2019	Active
Pinehurst Felcourt Road, Felcourt, East Grinstead, RH19 2LA	Secretary	14 July 1992	Active
1 Snowball Cottages, Swan Lane, Charlwood, RH6 0DB	Secretary	09 November 1995	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Secretary	02 July 2002	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB	Secretary	18 November 2005	Active
17 Coniston Way, Reigate, RH2 0LN	Secretary	-	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	01 June 2003	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	12 March 2002	Active
13 Clare Cottages, Bletchingley, Redhill, RH1 4RE	Secretary	01 June 2001	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 October 2012	Active
30 Highlands Road, Leatherhead, KT22 8NJ	Director	22 March 1995	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 June 2004	Active
The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX	Director	01 March 2004	Active
15 Winchester Close, Esher, KT10 8QH	Director	01 June 2003	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
173 Kineton Green Road, Solihull, B92 7EQ	Director	01 January 1999	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
42 Mirfield Road, Solihull, B91 1JD	Director	19 July 2007	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	06 March 2018	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	02 July 2002	Active
Sayers House Sayers Common, Hassocks, BN6 9HU	Director	-	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
280 Bishopsgate, London, England, EC2M 4RB	Director	31 July 2017	Active
280 Bishopsgate, London,, England, EC2M 4RB	Director	11 May 2015	Active
Mernian, Bushley, Tewkesbury, GL20 6HX	Director	02 July 2002	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	31 July 2017	Active
250 Bishopsgate, London, England, EC2M 4RB	Director	30 December 2016	Active
250, Bishopsgate, London, EC2M 4AA	Director	08 January 2019	Active
Willow Trees Hazelwood Lane, Chipstead, CR5 3PF	Director	02 July 2002	Active
Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD	Director	16 March 2009	Active
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ	Director	21 September 2017	Active
Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW	Director	20 August 2008	Active
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH	Director	18 March 2004	Active

People with Significant Control

Lombard Corporate Finance (11) Limited
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Royal Bank Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	24/25, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

P OF A PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement