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PRODUCTION FACILITIES LTD

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

This company is commonly known as Production Facilities Ltd. The company was founded 10 years ago and was given the registration number 08949927. The firm's registered office is in LONDON. You can find them at 6th Floor First Central 200, 2 Lakeside Drive, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:PRODUCTION FACILITIES LTD
Company Number:08949927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:6th Floor First Central 200, 2 Lakeside Drive, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodpecker Close, Bushey, England, WD23 1AW

Director29 March 2021Active
3, Woodpecker Close, Bushey, England, WD23 1AW

Director08 July 2020Active
6th Floor, First Central 200, 2 Lakeside Drive, London, England, NW10 7FQ

Director08 December 2020Active
3, Woodpecker Close, Bushey Heath, WD23 1AW

Director09 April 2014Active
3, Woodpecker Close, Bushey Heath, England, WD23 1AW

Director20 March 2014Active

People with Significant Control

Mr Pervaiz Sohail
Notified on:29 March 2021
Status:Active
Date of birth:March 2021
Nationality:British
Country of residence:England
Address:3, Woodpecker Close, Bushey, England, WD23 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia
Notified on:18 December 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:6th Floor, First Central 200, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia
Notified on:08 July 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:3, Woodpecker Close, Bushey, England, WD23 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Louis John Pearson
Notified on:17 February 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:6th Floor, First Central 200, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anita Sohail
Notified on:03 January 2018
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:6th Floor Suit 6019, First Central 200, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pervaiz Sohail
Notified on:17 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:3, Woodpecker Close, Bushey, England, WD23 1AW
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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