THE PRODUCTION ASSOCIATES LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5EU

Company number 05481263
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK12 5EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE PRODUCTION ASSOCIATES LTD are www.theproductionassociates.co.uk, and www.the-production-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Associates Ltd is a Private Limited Company. The company registration number is 05481263. The Production Associates Ltd has been working since 15 June 2005. The present status of the company is Active. The registered address of The Production Associates Ltd is Mill Court Wolverton Milton Keynes Buckinghamshire England Mk12 5eu. . BREESE-DAVIES, Robin James is a Director of the company. Secretary DAWSON, Natalie has been resigned. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Secretary WILSON, James George has been resigned. Director DAWSON, Natalie has been resigned. Director DONNELLY, Steve has been resigned. Director HARRIS, Ben has been resigned. Director HUDSTON, Nigel Patrick has been resigned. Director PARNABY, Paul has been resigned. Director PRIESTNALL, Deborah Jayne has been resigned. Director SHEARME, John Edward has been resigned. Director THOMAS, Nicholas Jeffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BREESE-DAVIES, Robin James
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
DAWSON, Natalie
Resigned: 04 April 2006
Appointed Date: 15 June 2005
Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 26 September 2007
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Secretary
WILSON, James George
Resigned: 26 September 2007
Appointed Date: 04 April 2006
Director
DAWSON, Natalie
Resigned: 04 April 2006
Appointed Date: 15 June 2005
49 years old
Director
DONNELLY, Steve
Resigned: 01 September 2008
Appointed Date: 15 June 2005
49 years old
Director
HARRIS, Ben
Resigned: 30 November 2005
Appointed Date: 15 June 2005
45 years old
Director
HUDSTON, Nigel Patrick
Resigned: 30 April 2013
Appointed Date: 04 April 2006
73 years old
Director
PARNABY, Paul
Resigned: 01 April 2014
Appointed Date: 26 September 2007
54 years old
Director
PRIESTNALL, Deborah Jayne
Resigned: 23 March 2012
Appointed Date: 04 April 2006
57 years old
Director
SHEARME, John Edward
Resigned: 16 June 2012
Appointed Date: 26 September 2007
67 years old
Director
THOMAS, Nicholas Jeffrey
Resigned: 01 April 2014
Appointed Date: 26 September 2007
65 years old

Persons With Significant Control

Mr Robin James Breese-Davies
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
The Entertainment Department (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PRODUCTION ASSOCIATES LTD Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
14 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
06 Jun 2006
New director appointed
06 Jun 2006
New secretary appointed
06 Jun 2006
Registered office changed on 06/06/06 from: studio m, trinity buoy wharf, 64 orchard place, docklands, london, E14 0JW
16 Dec 2005
Director resigned
15 Jun 2005
Incorporation

THE PRODUCTION ASSOCIATES LTD Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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