PMA PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 06000482
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 10 THE HANGAR PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Marie Certitude Libertad Ayers as a director on 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PMA PRODUCTION SERVICES LIMITED are www.pmaproductionservices.co.uk, and www.pma-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pma Production Services Limited is a Private Limited Company. The company registration number is 06000482. Pma Production Services Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Pma Production Services Limited is 10 The Hangar Perseverance Works 38 Kingsland Road London E2 8dd. . AYERS, Philip Christopher is a Director of the company. Secretary AYERS, Marie Certitijde Libertad has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYERS, Marie Certitude Libertad has been resigned. Director AYERS, Marie Certitijde Libertad has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AYERS, Philip Christopher
Appointed Date: 16 November 2006
50 years old

Resigned Directors

Secretary
AYERS, Marie Certitijde Libertad
Resigned: 01 July 2008
Appointed Date: 16 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Director
AYERS, Marie Certitude Libertad
Resigned: 31 December 2016
Appointed Date: 04 February 2013
52 years old
Director
AYERS, Marie Certitijde Libertad
Resigned: 01 July 2008
Appointed Date: 16 November 2006
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Philip Christopher Ayers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Certitude Libertad Ayers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMA PRODUCTION SERVICES LIMITED Events

20 Jan 2017
Termination of appointment of Marie Certitude Libertad Ayers as a director on 31 December 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Registration of charge 060004820001, created on 11 November 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20
...
... and 29 more events
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
23 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006
Ad 16/11/06--------- £ si 19@1=19 £ ic 1/20
16 Nov 2006
Incorporation

PMA PRODUCTION SERVICES LIMITED Charges

11 November 2015
Charge code 0600 0482 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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