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Pac Productions Limited, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAC PRODUCTIONS LIMITED

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

This company is commonly known as Pac Productions Limited. The company was founded 23 years ago and was given the registration number 04316487. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PAC PRODUCTIONS LIMITED
Company Number:04316487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Rue De Bellechasse, Paris, France, 75007

Director01 November 2006Active
Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR

Secretary30 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2001Active
33 Rue De Monceau, 75008 Paris, France, FOREIGN

Director30 November 2001Active
228 Caledonian Road, London, N1 0NG

Director16 August 2002Active
69, Rue Dulong, Paris, France, 75017

Director08 February 2006Active
Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR

Director30 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 November 2001Active

People with Significant Control

Mr Alain Paul Eric Bernard
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:French
Country of residence:France
Address:22, Rue Las Cases, Paris, France, 75007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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