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POWER PRODUCTIONS (UK) LTD

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

This company is commonly known as Power Productions (uk) Ltd. The company was founded 21 years ago and was given the registration number 04450112. The firm's registered office is in SOLIHULL,. You can find them at New Grove House, 3 Tansley Close, Dorridge, Solihull,, West Midlands. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:POWER PRODUCTIONS (UK) LTD
Company Number:04450112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:New Grove House, 3 Tansley Close, Dorridge, Solihull,, West Midlands, B93 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Grove House, 3 Tansley Close, Dorridge, Solihull,, B93 8UB

Secretary01 November 2009Active
New Grove House, 3 Tansley Close, Dorridge, Solihull,, B93 8UB

Director30 May 2002Active
New Grove House, 3 Tansley Close, Dorridge, Solihull,, B93 8UB

Director01 September 2023Active
49 Eastern Parade, Southsea, PO4 9RE

Secretary30 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary29 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2002Active

People with Significant Control

Mrs Monica Bryce
Notified on:01 November 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:New Grove House, 3 Tansley Close, Solihull,, B93 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin John Bryce
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:New Grove House, 3 Tansley Close, Solihull,, B93 8UB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Change person director company with change date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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