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THE PRODUCTION DEPARTMENT LIMITED

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

This company is commonly known as The Production Department Limited. The company was founded 20 years ago and was given the registration number 05271399. The firm's registered office is in BRAINTREE. You can find them at Holed Stone Barn, Hollies Road Bradwell, Braintree, Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE PRODUCTION DEPARTMENT LIMITED
Company Number:05271399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Holed Stone Barn, Hollies Road Bradwell, Braintree, Essex, CM77 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holed Stone Barn, Hollies Road Bradwell, Braintree, CM77 8DZ

Director27 October 2004Active
Holed Stone Barn, Hollies Road Bradwell, Braintree, CM77 8DZ

Director27 October 2004Active
Holed Stone Barn, Hollies Road Bradwell, Braintree, CM77 8DZ

Secretary27 October 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary27 October 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director27 October 2004Active

People with Significant Control

Mr William Pocknell
Notified on:01 November 2021
Status:Active
Date of birth:October 1975
Nationality:British
Address:Holed Stone Barn, Braintree, CM77 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry Pocknell
Notified on:01 November 2018
Status:Active
Date of birth:October 1977
Nationality:British
Address:Holed Stone Barn, Braintree, CM77 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Pocknell
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Holed Stone Barn, Braintree, CM77 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Pocknell
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Holed Stone Barn, Braintree, CM77 8DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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