PRODACTION LTD
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 07929216
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRODACTION LTD are www.prodaction.co.uk, and www.prodaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodaction Ltd is a Private Limited Company. The company registration number is 07929216. Prodaction Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Prodaction Ltd is 10 Philpot Lane London England Ec3m 8aa. . T& A NOMINEE SERVICES LTD is a Secretary of the company. GRACIS, Matteo is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
T& A NOMINEE SERVICES LTD
Appointed Date: 01 March 2012
Director
GRACIS, Matteo
Appointed Date: 30 January 2012
42 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 2012
Appointed Date: 30 January 2012

Persons With Significant Control

Mr Matteo Gracis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PRODACTION LTD Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Nov 2016
Amended total exemption full accounts made up to 31 January 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 6 more events
28 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
01 Mar 2012
Appointment of T& a Nominee Services Ltd as a secretary
01 Mar 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 March 2012
01 Mar 2012
Termination of appointment of Jordan Company Secretaries Limited as a secretary
30 Jan 2012
Incorporation

Similar Companies

PRODACH LTD PRODACO LIMITED PRODACTIV LIMITED PRODACTIVE LIMITED PRODAI STEEL LP PRODAIR SERVICES LIMITED PRODAK LTD