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PROVIDENCE PRODUCTIONS LIMITED

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

This company is commonly known as Providence Productions Limited. The company was founded 5 years ago and was given the registration number 11948637. The firm's registered office is in RUISLIP. You can find them at College House, 17, Warneford Gibbs, King Edwards Road, Ruislip, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PROVIDENCE PRODUCTIONS LIMITED
Company Number:11948637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:College House, 17, Warneford Gibbs, King Edwards Road, Ruislip, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17, Warneford Gibbs, King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director16 April 2019Active
Nut Tree Cottage, 31, The Green South, Warborough, United Kingdom, OX10 7DR

Director14 August 2019Active

People with Significant Control

Mr Andrew Lee
Notified on:16 April 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:College House, 17, Warneford Gibbs, King Edwards Road, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-11-08Officers

Termination director company with name termination date.

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2019-08-22Capital

Capital allotment shares.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-04-16Incorporation

Incorporation company.

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