This company is commonly known as Production Resource Group Uk Ltd. The company was founded 29 years ago and was given the registration number 03014564. The firm's registered office is in BIRMINGHAM. You can find them at Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | PRODUCTION RESOURCE GROUP UK LTD |
|---|---|---|
| Company Number | : | 03014564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham, B31 4PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, High Street, Bidford-On-Avon, Alcester, England, B50 4BG | Secretary | 20 November 2000 | Active |
| Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham, B31 4PT | Director | 30 September 2013 | Active |
| 5 Gilford Lake Drive, Armonk, United States, | Director | 24 December 2008 | Active |
| 69, High Street, Bidford-On-Avon, Alcester, England, B50 4BG | Director | 30 April 2006 | Active |
| 15 Rose Road, Birmingham, B17 9LL | Secretary | 12 April 1995 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 26 January 1995 | Active |
| 34 Ivy Road, Sutton Coldfield, B73 5ED | Secretary | 31 March 2000 | Active |
| 19, Keeler Place, Ridgefield, Connecticut, Usa, | Director | 24 December 2008 | Active |
| 24 Croinne Road, Tuffnell Park, London, N19 5EY | Director | 12 April 1995 | Active |
| Rossways, 32 Broad Lane, Hale, WA15 0DH | Director | 21 April 1995 | Active |
| 55 Charlemont Avenue, West Bromwich, B71 3BZ | Director | 13 October 1998 | Active |
| 29729 Mulholland Highway, Angoura 91301, Usa, | Director | 12 April 1995 | Active |
| 23 New Church Road, Hove, BN3 4AD | Director | 08 December 1995 | Active |
| Pirton Court, Pirton, WR8 9EE | Director | 12 April 1995 | Active |
| Ham Farm East, Welsh Road, Leamington Spa, CV33 9AB | Director | 28 March 2000 | Active |
| Laleham Bluehouse Lane, Oxted, RH8 0AD | Director | 10 October 2008 | Active |
| 15 Rose Road, Birmingham, B17 9LL | Director | 12 April 1995 | Active |
| 50 Waddington Way, Upper Norwood, London, SE19 3XJ | Director | 02 August 1999 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 26 January 1995 | Active |
| Production Resource Group Uk Holdings Ltd | ||
| Notified on | : | 17 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, The Cofton Centre, Groveley Lane, Birmingham, United Kingdom, B31 4PT |
| Nature of control | : |
|
| Mr Jeremiah Harris | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | American |
| Address | : | Unit 2 Cofton Centre, Groveley, Birmingham, B31 4PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
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