PASSWORD PRODUCTIONS LTD.

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

This company is commonly known as Password Productions Ltd.. The company was founded 18 years ago and was given the registration number 05727791. The firm's registered office is in LONDON. You can find them at 85b Torriano Avenue, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	PASSWORD PRODUCTIONS LTD.
Company Number	:	05727791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2006
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts

Office Address & Contact

Registered Address	:	85b Torriano Avenue, London, England, NW5 2RX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fox Fold House, Steventon Road, East Hanney, Wantage, England, OX12 0HS	Director	20 July 2017	Active
8a, Great Newport Street, London, England, WC2H 7JA	Director	02 December 2021	Active
11a, Stambourne Way, West Wickham, England, BR4 9NE	Secretary	28 February 2017	Active
53 Grayshott Road, London, SW11 5TS	Secretary	02 March 2006	Active
16, Dalmore Road, London, England, SE21 8HB	Secretary	21 September 2018	Active
44a, Floral Street, London, United Kingdom, WC2E 9DA	Corporate Secretary	12 May 2008	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	02 March 2006	Active
37 Perrers Road, London, W6 0EY	Director	02 March 2006	Active
85b Torriano Avenue, London, NW5 2RX	Director	02 March 2006	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	02 March 2006	Active

People with Significant Control

John Brian Mackay
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	England
Address	:	53, Grayshott Road, London, England, SW11 5TS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Brian Mackay
Notified on	:	01 November 2021
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	Fox Fold House, Steventon Road, Wantage, England, OX12 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Johnson
Notified on	:	13 December 2020
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	16, Dalmore Road, London, England, SE21 8HB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr David Johnson
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	85b, Torriano Avenue, London, England, NW5 2RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PASSWORD PRODUCTIONS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement