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Producer Holdings 1 Limited, SW7 3DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODUCER HOLDINGS 1 LIMITED

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

This company is commonly known as Producer Holdings 1 Limited. The company was founded 8 years ago and was given the registration number 09942632. The firm's registered office is in LONDON. You can find them at 26 Old Brompton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRODUCER HOLDINGS 1 LIMITED
Company Number:09942632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Old Brompton Road, London, England, SW7 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary08 January 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 January 2016Active

People with Significant Control

Mr Nicholas Carlino
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:26, Old Brompton Road, London, England, SW7 3DL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation compulsory completion.

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2020-10-13Insolvency

Liquidation compulsory winding up order.

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2020-07-29Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2020-07-29Insolvency

Liquidation receiver cease to act receiver.

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2020-05-01Miscellaneous

Court order.

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2020-03-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2019-02-28Insolvency

Liquidation receiver appointment of receiver.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-15Mortgage

Mortgage satisfy charge full.

Download
2018-05-15Mortgage

Mortgage satisfy charge full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Address

Change registered office address company with date old address new address.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Mortgage

Mortgage charge whole release with charge number.

Download
2017-10-05Mortgage

Mortgage charge whole release with charge number.

Download
2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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