Company number 05883248
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 4TH FLOOR, 4 CITY ROAD, LONDON, ENGLAND, EC1Y 2AA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of THE PRODUCTION GUILD LIMITED are www.theproductionguild.co.uk, and www.the-production-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Guild Limited is a Private Limited Company.
The company registration number is 05883248. The Production Guild Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of The Production Guild Limited is 4th Floor 4 City Road London England Ec1y 2aa. . CHAPLIN, Neil is a Director of the company. COOPER, Mark is a Director of the company. TREHY, Kevin John is a Director of the company. Secretary MARTIN, David has been resigned. Director BUNTON, Liz has been resigned. Director JAQUES, Peter has been resigned. Director MARTIN, David has been resigned. Director SMITH, Mike has been resigned. Director TREEN, Michael Anthony has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
MARTIN, David
Resigned: 19 March 2010
Appointed Date: 21 July 2006
Director
BUNTON, Liz
Resigned: 30 November 2007
Appointed Date: 21 July 2006
70 years old
Director
JAQUES, Peter
Resigned: 10 September 2013
Appointed Date: 21 July 2006
81 years old
Director
MARTIN, David
Resigned: 19 March 2010
Appointed Date: 21 July 2006
67 years old
Director
SMITH, Mike
Resigned: 20 June 2011
Appointed Date: 21 July 2006
82 years old
Persons With Significant Control
The Production Guild Of Great Britain
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE PRODUCTION GUILD LIMITED Events
12 Apr 2017
Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017
21 Sep 2016
Accounts for a small company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 28 more events
24 Jan 2008
Total exemption full accounts made up to 31 March 2007
27 Sep 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
15 Aug 2007
Return made up to 21/07/07; full list of members
15 Aug 2007
Secretary's particulars changed;director's particulars changed
21 Jul 2006
Incorporation