This company is commonly known as Prodaction Ltd. The company was founded 12 years ago and was given the registration number 07929216. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | PRODACTION LTD |
|---|---|---|
| Company Number | : | 07929216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2012 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Philpot Lane, London, England, EC3M 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Giavi 5, 32044, Pieve Di Cadore, Italy, | Director | 30 January 2012 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 30 January 2012 | Active |
| 3, More London, Riverside, United Kingdom, SE1 2RE | Corporate Secretary | 01 March 2012 | Active |
| Mr Matteo Gracis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 17, Carlisle Street, London, England, W1D 3BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Accounts | Accounts amended with made up date. | Download |
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