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UNITED PRODUCERS COMPANY LIMITED

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

This company is commonly known as United Producers Company Limited. The company was founded 31 years ago and was given the registration number 02858877. The firm's registered office is in TORQUAY. You can find them at Flat 2 Hughenden Manor, Woodend Road, Torquay, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UNITED PRODUCERS COMPANY LIMITED
Company Number:02858877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flat 2 Hughenden Manor, Woodend Road, Torquay, England, TQ1 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-67, Newman Street, London, England, W1T 3EQ

Director11 October 2001Active
66-67, Newman Street, London, England, W1T 3EQ

Director17 March 1994Active
16 Boscombe Cliff Road, Bournemouth, BH5 1JL

Secretary18 August 2006Active
78 Numa Court, Brentford Dock, Brentford, TW8 8QF

Secretary11 October 2001Active
78 Numa Court, Brentford Dock, Brentford, TW8 8QF

Secretary01 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 October 1993Active
16 Boscombe Cliff Road, Bournemouth, BH5 1JL

Director18 August 2006Active
39 Ellesmere, Lower Warberry Road, Torquay, TQ1 1TR

Director17 March 1994Active
14 Montgomery Road, London, W4 5LZ

Director01 October 1993Active

People with Significant Control

Mr Derek Seldon Taylor
Notified on:03 June 2024
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Flat 2 Hughenden Manor, Woodend Road, Torquay, England, TQ1 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Gertrude Jolanda Taylor
Notified on:03 June 2024
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Flat 2 Hughenden Manor, Woodend Road, Torquay, England, TQ1 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
United Producers Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Cutenhoe Road, Luton, England, LU1 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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