PROTOTYPE PRODUCTIONS LIMITED

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

This company is commonly known as Prototype Productions Limited. The company was founded 26 years ago and was given the registration number 03496097. The firm's registered office is in AYLESBURY. You can find them at Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name	:	PROTOTYPE PRODUCTIONS LIMITED
Company Number	:	03496097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1998
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining

Office Address & Contact

Registered Address	:	Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP18 9EP	Secretary	19 December 2018	Active
Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP18 9EP	Director	18 December 2018	Active
Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP18 9EP	Director	19 December 2018	Active
16 Rectory Road, Great Haseley, Oxford, OX44 7JL	Secretary	06 May 1998	Active
3 Essex Road, Thame, OX9 3LT	Secretary	07 October 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	21 January 1998	Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB	Corporate Secretary	02 March 1998	Active
16 Rectory Road, Great Haseley, Oxford, OX44 7JL	Director	06 May 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 January 1998	Active
3, Essex Road, Thame, England, OX9 3LT	Director	19 March 2014	Active
3 Essex Road, Thame, OX9 3LT	Director	06 May 1998	Active
13 Burton Place, Cowley, Oxford, OX4 2RQ	Director	02 March 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	21 January 1998	Active

People with Significant Control

C J Engineering Holdings Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	62, Corbetts Way, Thame, England, OX9 2FL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Clive Tack
Notified on	:	19 December 2018
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	Unit 3a Woodway Farm, Aylesbury, HP18 9EP
Nature of control	:	Significant influence or control

Mrs Julie Tack
Notified on	:	19 December 2018
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	Unit 3a Woodway Farm, Aylesbury, HP18 9EP
Nature of control	:	Significant influence or control

Mr Timothy John Osborne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	England
Address	:	3, Essex Road, Thame, England, OX9 3LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROTOTYPE PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement