PRODUCTION INVESTMENT MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04842930
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address SUITE 102, LANGDALE HOUSE, 11 MARSHALSEA ROAD, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House, 11 Marshalsea Road 11 Marshalsea Road London SE1 1EN on 22 September 2016. The most likely internet sites of PRODUCTION INVESTMENT MANAGEMENT LTD. are www.productioninvestmentmanagement.co.uk, and www.production-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Production Investment Management Ltd is a Private Limited Company. The company registration number is 04842930. Production Investment Management Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Production Investment Management Ltd is Suite 102 Langdale House 11 Marshalsea Road 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £4.37k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £11k, which is £0k against last year. IBANEZ, Elmarie is a Director of the company. Secretary STONE, Vicky has been resigned. Secretary CYWORLD SECRETARIAL SERVICES LIMITED has been resigned. Secretary FITTON LEGAL COMPANY LTD has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director KIRKILLARI, Christalla has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Non-trading company".


production investment management Key Finiance

LIABILITIES £4.37k
CASH £1k
TOTAL ASSETS £11k
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 25 March 2014
59 years old

Resigned Directors

Secretary
STONE, Vicky
Resigned: 09 February 2005
Appointed Date: 24 July 2003
Secretary
CYWORLD SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2009
Appointed Date: 23 July 2007
Secretary
FITTON LEGAL COMPANY LTD
Resigned: 24 July 2003
Appointed Date: 23 July 2003
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 09 February 2004
Director
KIRKILLARI, Christalla
Resigned: 25 June 2009
Appointed Date: 23 July 2003
48 years old
Director
STUART, Andrew Moray
Resigned: 25 March 2014
Appointed Date: 25 June 2009
68 years old

Persons With Significant Control

Mr. Konstantyn Mykhaylovych Buzhor
Notified on: 1 December 2016
51 years old
Nature of control: Has significant influence or control

PRODUCTION INVESTMENT MANAGEMENT LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House, 11 Marshalsea Road 11 Marshalsea Road London SE1 1EN on 22 September 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
...
... and 40 more events
15 Feb 2005
New secretary appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
01 Aug 2003
New secretary appointed
01 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation

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