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PMA PRODUCTION SERVICES LIMITED

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

This company is commonly known as Pma Production Services Limited. The company was founded 18 years ago and was given the registration number 06000482. The firm's registered office is in LONDON. You can find them at 10 The Hangar Perseverance Works, 38 Kingsland Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PMA PRODUCTION SERVICES LIMITED
Company Number:06000482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 The Hangar Perseverance Works, 38 Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Hangar, Perseverance Works, 38 Kingsland Road, London, England, E2 8DD

Director16 November 2006Active
10 The Hangar, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Director27 March 2023Active
Flat 5 155 Queens Drive, Finsbury Park, London, N4 2AR

Secretary16 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 November 2006Active
10 The Hangar, Perseverance Works, 38 Kingsland Road, London, England, E2 8DD

Director04 February 2013Active
Flat 5 155 Queens Drive, Finsbury Park, London, N4 2AR

Director16 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 November 2006Active

People with Significant Control

Ms Catherine Isabelle Baker
Notified on:27 March 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:10 The Hangar, Perseverance Works, London, United Kingdom, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Certitude Libertad Ayers
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:French
Address:10 The Hangar, Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Christopher Ayers
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:10 The Hangar, Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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