This company is commonly known as P Of A Productions Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-17 | Capital | Legacy. | Download |
| 2023-03-17 | Insolvency | Legacy. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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