PRODUCER LOOPS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Producer Loops Limited. The company was founded 15 years ago and was given the registration number 07009372. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PRODUCER LOOPS LIMITED |
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| Company Number | : | 07009372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2009 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Brudenell Avenue, Poole, England, BH13 7NW | Director | 04 September 2009 | Active |
| International House, 142 Cromwell Road, London, England, SW7 4EF | Director | 19 April 2021 | Active |
| Greenwood House, 5 Newcombe Lane, Stinsford, Dorchester, United Kingdom, DT2 8XX | Director | 01 April 2013 | Active |
| International House, 142 Cromwell Road, London, England, SW7 4EF | Director | 18 August 2022 | Active |
People with Significant Control
| Image Line Nv |
| Notified on | : | 19 April 2021 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | Franklin Rosseveltiaan, 348 Map, Box D 9000, Gent, Belgium, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jan Franklin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Hillfield Close, Weymouth, United Kingdom, DT3 5LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Angela Kathleen Franklin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Hillfield Close, Weymouth, England, DT3 5LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)