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PRODUCTION BUREAU LIMITED

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

This company is commonly known as Production Bureau Limited. The company was founded 23 years ago and was given the registration number 04115489. The firm's registered office is in NORWICH. You can find them at Hall Farm Gowthorpe Lane, Swardeston, Norwich, Norfolk. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PRODUCTION BUREAU LIMITED
Company Number:04115489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hall Farm Gowthorpe Lane, Swardeston, Norwich, Norfolk, NR14 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director30 January 2007Active
7, The Close, Norwich, England, NR1 4DJ

Director01 May 2021Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director07 December 2000Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director25 March 2013Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director01 June 2022Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director01 July 2009Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Secretary01 August 2010Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary28 November 2000Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Secretary07 December 2000Active
30 Russell Terrace, Norwich, NR14 8TQ

Director01 June 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director28 November 2000Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director01 August 2007Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director07 December 2000Active
Hall Farm Gowthorpe Lane, Swardeston, Norwich, NR14 8DS

Director01 July 2010Active

People with Significant Control

Bloomcrown Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hall Farm, Gowthorpe Lane, Norwich, England, NR14 8DS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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