P FOR PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AH

Company number 06672500
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 12 STEPHEN MEWS, LONDON, W1T 1AH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 30 January 2017 GBP 320 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 220 . The most likely internet sites of P FOR PRODUCTION LIMITED are www.pforproduction.co.uk, and www.p-for-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. P For Production Limited is a Private Limited Company. The company registration number is 06672500. P For Production Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of P For Production Limited is 12 Stephen Mews London W1t 1ah. The company`s financial liabilities are £63.03k. It is £57.13k against last year. The cash in hand is £6.42k. It is £-143.56k against last year. And the total assets are £81.77k, which is £-155.69k against last year. UNDERHILL, Jason Stuart is a Secretary of the company. MCLOONE, Paul Joseph is a Director of the company. UNDERHILL, Jason Stuart is a Director of the company. Director HOUGHTON, Sallyann has been resigned. The company operates in "Video production activities".


p for production Key Finiance

LIABILITIES £63.03k
+967%
CASH £6.42k
-96%
TOTAL ASSETS £81.77k
-66%
All Financial Figures

Current Directors

Secretary
UNDERHILL, Jason Stuart
Appointed Date: 13 August 2008
Director
MCLOONE, Paul Joseph
Appointed Date: 13 August 2008
54 years old
Director
UNDERHILL, Jason Stuart
Appointed Date: 13 August 2008
56 years old

Resigned Directors

Director
HOUGHTON, Sallyann
Resigned: 30 June 2011
Appointed Date: 13 August 2008
47 years old

Persons With Significant Control

Mr Jason Stuart Underhill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Joseph Mcloone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sallyann Houghton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P FOR PRODUCTION LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 320
31 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 220
17 Oct 2016
Confirmation statement made on 13 August 2016 with updates
17 Oct 2016
Director's details changed for Mr Paul Joseph Mcloone on 17 October 2016
...
... and 21 more events
21 Apr 2009
Registered office changed on 21/04/2009 from house of st barnabas 1 greek street london W1D 4NQ united kingdom
15 Apr 2009
Director's change of particulars / sallyann houghton / 06/12/2008
25 Sep 2008
Director's change of particulars / sallyann houghton / 16/09/2008
17 Sep 2008
Director's change of particulars / sallyann houghton / 02/09/2008
13 Aug 2008
Incorporation

P FOR PRODUCTION LIMITED Charges

27 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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