UKBizDB.co.uk

PANDF PRODUCTIONS LTD

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

This company is commonly known as Pandf Productions Ltd. The company was founded 24 years ago and was given the registration number 03899825. The firm's registered office is in UPMINSTER. You can find them at Harmile House, 54 St Marys Lane, Upminster, Essex. This company's SIC code is 90010 - Performing arts.

Company Information

Name:PANDF PRODUCTIONS LTD
Company Number:03899825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Castlewood Drive, Eltham, London, SE9 1NF

Secretary06 September 2007Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director12 November 2018Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director16 March 2016Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director01 October 2009Active
Unit 1 Meridian Trading Estate, Lombard Wall, Charlton, SE7 7SW

Secretary20 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1999Active
Unit One, Meridian Trading Estate,Lombard Wall, London, SE7 7SW

Director30 November 2001Active
412 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

Director20 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 1999Active
54 St Marys Lane, Upminster, RM14 2QP

Corporate Director06 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mr Stuart Kenneth Mathieson Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Ann Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.