THE PRODUCTION DEPARTMENT LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DZ

Company number 05271399
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address HOLED STONE BARN, HOLLIES ROAD BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Harry Pocknell on 3 September 2016. The most likely internet sites of THE PRODUCTION DEPARTMENT LIMITED are www.theproductiondepartment.co.uk, and www.the-production-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Department Limited is a Private Limited Company. The company registration number is 05271399. The Production Department Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of The Production Department Limited is Holed Stone Barn Hollies Road Bradwell Braintree Essex Cm77 8dz. . POCKNELL, Harry is a Director of the company. POCKNELL, William is a Director of the company. Secretary CLARK, David Paul has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
POCKNELL, Harry
Appointed Date: 27 October 2004
48 years old

Director
POCKNELL, William
Appointed Date: 27 October 2004
50 years old

Resigned Directors

Secretary
CLARK, David Paul
Resigned: 01 November 2010
Appointed Date: 27 October 2004

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Harry Pocknell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Pocknell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRODUCTION DEPARTMENT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
02 Dec 2016
Director's details changed for Harry Pocknell on 3 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

...
... and 32 more events
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
27 Oct 2004
Incorporation