PRODUCTION NETWORK WORLDWIDE SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG
Company number 05074157
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 1 ELSTREE FILM STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Unit 1 Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England to Unit 1 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 7 January 2017; Registered office address changed from 25 Alexandra Road, Well End Borehamwood Hertfordshire WD6 5PB to Unit 1 Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 4 January 2017. The most likely internet sites of PRODUCTION NETWORK WORLDWIDE SERVICES LIMITED are www.productionnetworkworldwideservices.co.uk, and www.production-network-worldwide-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Production Network Worldwide Services Limited is a Private Limited Company. The company registration number is 05074157. Production Network Worldwide Services Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Production Network Worldwide Services Limited is Unit 1 Elstree Film Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. . DELANY, Pamela is a Secretary of the company. ELLIS, Jay Jonathan James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DELANY, Pamela
Appointed Date: 16 March 2004
Director
ELLIS, Jay Jonathan James
Appointed Date: 16 March 2004
49 years old

Persons With Significant Control

Mr Lawrence Delany
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRODUCTION NETWORK WORLDWIDE SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jan 2017
Registered office address changed from Unit 1 Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England to Unit 1 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 7 January 2017
04 Jan 2017
Registered office address changed from 25 Alexandra Road, Well End Borehamwood Hertfordshire WD6 5PB to Unit 1 Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 4 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 22 more events
06 Jan 2006
Delivery ext'd 3 mth 31/03/05
12 Sep 2005
Ad 16/03/05--------- £ si 91@1
12 Sep 2005
Director's particulars changed
27 Apr 2005
Return made up to 16/03/05; full list of members
16 Mar 2004
Incorporation

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