PRODUCTION ROOM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 5DT

Company number 06700800
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 85 ROSEVILLE ROAD, LEEDS, WEST YORKSHIRE, LS8 5DT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Richard James Powell as a director on 26 January 2017; Total exemption small company accounts made up to 12 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PRODUCTION ROOM LIMITED are www.productionroom.co.uk, and www.production-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Production Room Limited is a Private Limited Company. The company registration number is 06700800. Production Room Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Production Room Limited is 85 Roseville Road Leeds West Yorkshire Ls8 5dt. . LYNCH, Alison Emma is a Secretary of the company. GERMAIN, Paul is a Director of the company. LYNCH, Alison Emma is a Director of the company. MARTEN, Alexander Gabriel Westwood is a Director of the company. Director POWELL, Richard James has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LYNCH, Alison Emma
Appointed Date: 17 September 2008
Director
GERMAIN, Paul
Appointed Date: 17 September 2008
56 years old
Director
LYNCH, Alison Emma
Appointed Date: 17 September 2008
52 years old
Director
MARTEN, Alexander Gabriel Westwood
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Director
POWELL, Richard James
Resigned: 26 January 2017
Appointed Date: 20 September 2010
52 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008

Persons With Significant Control

Mr Alexander Gabriel Westwood Marten
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Red Dog Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCTION ROOM LIMITED Events

26 Jan 2017
Termination of appointment of Richard James Powell as a director on 26 January 2017
01 Dec 2016
Total exemption small company accounts made up to 12 March 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Jul 2016
Appointment of Mr Alexander Gabriel Westwood Marten as a director on 11 March 2016
24 Mar 2016
Previous accounting period extended from 31 January 2016 to 12 March 2016
...
... and 28 more events
24 Sep 2008
Director and secretary appointed alison emma lynch
24 Sep 2008
Director appointed paul germain
24 Sep 2008
Appointment terminated director york place company nominees LIMITED
24 Sep 2008
Registered office changed on 24/09/2008 from 11 park place leeds west yorkshire LS1 2RX england
17 Sep 2008
Incorporation

PRODUCTION ROOM LIMITED Charges

17 February 2011
Fixed & floating charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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