Warning: file_put_contents(c/5375ece8506bd0fceabb51b58f9016b2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Track Access Productions Limited, LU7 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRACK ACCESS PRODUCTIONS LIMITED

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

This company is commonly known as Track Access Productions Limited. The company was founded 23 years ago and was given the registration number 04318610. The firm's registered office is in BEDFORDSHIRE. You can find them at 84 Himley Green, Leighton Buzzard, Bedfordshire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:TRACK ACCESS PRODUCTIONS LIMITED
Company Number:04318610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:11 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:84 Himley Green, Leighton Buzzard, Bedfordshire, LU7 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Secretary12 April 2023Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director12 April 2023Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director12 April 2023Active
84 Himley Green, Leighton Buzzard, LU7 2QA

Secretary07 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 November 2001Active
120 East Road, London, N1 6AA

Nominee Director07 November 2001Active
84, Himley Green, Leighton Buzzard, LU7 2QA

Director07 November 2001Active
84 Himley Green, Leighton Buzzard, LU7 2QA

Director07 November 2001Active

People with Significant Control

Pennant Rail Holdings Limited
Notified on:12 April 2023
Status:Active
Country of residence:England
Address:Unit D1, Gloucester Road, Cheltenham, England, GL51 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Graham Heys
Notified on:05 November 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:84 Himley Green, Bedfordshire, LU7 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mrs Jill Mary Heys
Notified on:05 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:84 Himley Green, Bedfordshire, LU7 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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)

Copyright © 2024. All rights reserved.