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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 14 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
Company Number:07009372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Brudenell Avenue, Poole, England, BH13 7NW

Director04 September 2009Active
International House, 142 Cromwell Road, London, England, SW7 4EF

Director19 April 2021Active
Greenwood House, 5 Newcombe Lane, Stinsford, Dorchester, United Kingdom, DT2 8XX

Director01 April 2013Active
International House, 142 Cromwell Road, London, England, SW7 4EF

Director18 August 2022Active

People with Significant Control

Image Line Nv
Notified on:19 April 2021
Status:Active
Country of residence:Belgium
Address:Franklin Rosseveltiaan, 348 Map, Box D 9000, Gent, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Angela Kathleen Franklin
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:3, Hillfield Close, Weymouth, England, DT3 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Franklin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Hillfield Close, Weymouth, United Kingdom, DT3 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-05-10Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-06-03Accounts

Change account reference date company current extended.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-27Persons with significant control

Notification of a person with significant control statement.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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