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Producer Holdings Limited, BH15 3TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRODUCER HOLDINGS LIMITED

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

This company is commonly known as Producer Holdings Limited. The company was founded 9 years ago and was given the registration number 09816430. The firm's registered office is in POOLE. You can find them at C/o Certius Professional Sevices Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRODUCER HOLDINGS LIMITED
Company Number:09816430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Certius Professional Sevices Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England, BH15 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director23 May 2018Active
Flat 16, Hale House, 34 De Vere Gardens, London, United Kingdom, W8 5AQ

Director29 August 2018Active
26, Old Brompton Road, London, United Kingdom, SW7 3DL

Secretary08 October 2015Active
26, Old Brompton Road, London, United Kingdom, SW7 3DL

Director08 October 2015Active
Apt 2e, 448 Remuera Road, Remuera, Auckland, New Zealand, 1050

Director16 July 2018Active

People with Significant Control

Bryanmizen Limited
Notified on:08 October 2019
Status:Active
Country of residence:United Kingdom
Address:26, Old Brompton Road, London, United Kingdom, SW7 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Frank Carlino
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:C/O Certius Professional Sevices, Bayside Business Centre,, Poole, England, BH15 3TB
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 (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 (0 months remaining)

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