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.
| 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 | : |
|
| Registered Address | : | First Floor, 118-120 Wardour Street, London, England, W1F 0TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Mr Mohan Chelladurai | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Jolyon House (Suite 369), Amberley Way, Hounslow, England, TW4 6BH |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
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