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The Production Factory London Limited, EC1M 3JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PRODUCTION FACTORY LONDON LIMITED

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

This company is commonly known as The Production Factory London Limited. The company was founded 20 years ago and was given the registration number 05138666. The firm's registered office is in LONDON. You can find them at Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:THE PRODUCTION FACTORY LONDON LIMITED
Company Number:05138666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Brewery Rd, London, England, N7 9QH

Director10 March 2024Active
29-31 Brewery Rd, London, England, N7 9QH

Director26 May 2004Active
29-31 Brewery Rd, London, England, N7 9QH

Director10 March 2024Active
14-16, Betterton St, London, England, WC2H 9BP

Secretary26 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2004Active
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director10 April 2017Active
14-16, Betterton St, London, WC2H 9BP

Director01 July 2015Active
14-16, Betterton St, London, England, WC2H 9BP

Director26 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2004Active

People with Significant Control

Pfh Holdings Limited
Notified on:10 January 2019
Status:Active
Country of residence:United Kingdom
Address:29-31 Brewery Rd, London, United Kingdom, N7 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lisa Gorman
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:14-16, Betterton St, London, WC2H 9BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Glenn Richard Wassall
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:14-16, Betterton St, London, WC2H 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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