THE PRODUCTION HEADQUARTERS LIMITED

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

This company is commonly known as The Production Headquarters Limited. The company was founded 7 years ago and was given the registration number 10786576. The firm's registered office is in LONDON. You can find them at First Floor, 118-120 Wardour Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	THE PRODUCTION HEADQUARTERS LIMITED
Company Number	:	10786576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2017
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	First Floor, 118-120 Wardour Street, London, England, W1F 0TU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jolyon House (Suite 369), Amberley Way, Hounslow, England, TW4 6BH	Director	28 February 2022	Active
First Floor, 2o Margaret Street, London, England, W1W 8RS	Secretary	01 August 2017	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Secretary	18 December 2017	Active
198, Limes Avenue, Essex, Chigwell, England, IG7 5LT	Secretary	24 May 2017	Active
First Floor, 118-120 Wardour Street, London, England, W1F 0TU	Director	01 June 2019	Active
23-24, Greek Street, London, England, W1D 4DZ	Director	01 June 2019	Active
Unit No 2, Maina Industrial Estate, Dominion Park, Southall, England, UB2 5DP	Director	24 May 2017	Active
First Floor, 118-120 Wardour Street, London, England, W1F 0TU	Director	08 October 2020	Active
23-24, Greek Street, London, England, W1D 4DZ	Director	25 January 2022	Active

People with Significant Control

Mr Mohan Chelladurai
Notified on	:	28 February 2022
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Indian
Country of residence	:	England
Address	:	23-24, Greek Street, London, England, W1D 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Shamal Vijay Parab
Notified on	:	15 January 2022
Status	:	Active
Date of birth	:	February 1975
Nationality	:	Indian
Country of residence	:	England
Address	:	23-24, Greek Street, London, England, W1D 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohan Chelladurai
Notified on	:	24 May 2017
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Indian
Country of residence	:	England
Address	:	Unit No 2, Maina Industrial Estate, Southall, England, UB2 5DP
Nature of control	:	Ownership of shares 75 to 100 percent

THE PRODUCTION HEADQUARTERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement