PRODUCERS RIGHTS AGENCY LIMITED
LONDON PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED

Hellopages » Greater London » Westminster » W1T 6QW

Company number 03009978
Status Active
Incorporation Date 16 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FITZROVIA HOUSE, 3RD FLOOR, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 January 2016 no member list. The most likely internet sites of PRODUCERS RIGHTS AGENCY LIMITED are www.producersrightsagency.co.uk, and www.producers-rights-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Producers Rights Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03009978. Producers Rights Agency Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Producers Rights Agency Limited is Fitzrovia House 3rd Floor 153 157 Cleveland Street London W1t 6qw. . CAREY, Rebecca Sarah is a Secretary of the company. MCVAY, John Charles is a Director of the company. Secretary MILES, Donna Marie has been resigned. Secretary ROBERTS, John Trefor Price has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Martin John has been resigned. Director BENSON, John Graham has been resigned. Director BOLLAND, David Michael has been resigned. Director CALVERT, John Raymond has been resigned. Director CRESSWELL, John has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director EDWARDS, David Patrick has been resigned. Director FRASER, David Richard has been resigned. Director GALLAGHER, Eileen has been resigned. Director GRAHAM, Alexander has been resigned. Director GREEN, Michael Anthony has been resigned. Director HENWOOD, John Philip has been resigned. Director HURLL, Michael has been resigned. Director TURTON, Victoria Jane has been resigned. Director VERTUE, Beryl Frances has been resigned. Director WILLIAMS, Shaun Peter has been resigned. Director WOODWARD, John has been resigned. Director ZEIN, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
CAREY, Rebecca Sarah
Appointed Date: 01 October 2005
Director
MCVAY, John Charles
Appointed Date: 12 February 2001
65 years old

Resigned Directors

Secretary
MILES, Donna Marie
Resigned: 09 September 2005
Appointed Date: 03 May 1995
Secretary
ROBERTS, John Trefor Price
Resigned: 03 May 1995
Appointed Date: 13 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 16 January 1995
Director
BAKER, Martin John
Resigned: 01 May 2004
Appointed Date: 25 August 1999
65 years old
Director
BENSON, John Graham
Resigned: 31 December 1998
Appointed Date: 13 December 1995
79 years old
Director
BOLLAND, David Michael
Resigned: 13 December 1995
Appointed Date: 03 May 1995
78 years old
Director
CALVERT, John Raymond
Resigned: 13 June 1997
Appointed Date: 03 May 1995
88 years old
Director
CRESSWELL, John
Resigned: 20 February 2006
Appointed Date: 01 May 2004
64 years old
Director
DAVIES, Huw Humphreys
Resigned: 01 January 2011
Appointed Date: 05 September 2000
85 years old
Director
EDWARDS, David Patrick
Resigned: 03 May 1995
Appointed Date: 13 March 1995
63 years old
Director
FRASER, David Richard
Resigned: 31 December 2001
Appointed Date: 03 May 1995
70 years old
Director
GALLAGHER, Eileen
Resigned: 31 December 2003
Appointed Date: 23 January 2002
66 years old
Director
GRAHAM, Alexander
Resigned: 23 November 2010
Appointed Date: 11 January 2006
72 years old
Director
GREEN, Michael Anthony
Resigned: 25 August 1999
Appointed Date: 03 May 1995
68 years old
Director
HENWOOD, John Philip
Resigned: 05 July 2000
Appointed Date: 14 June 1997
80 years old
Director
HURLL, Michael
Resigned: 16 November 2010
Appointed Date: 03 May 1995
89 years old
Director
TURTON, Victoria Jane
Resigned: 01 January 2011
Appointed Date: 31 December 2001
63 years old
Director
VERTUE, Beryl Frances
Resigned: 05 December 2001
Appointed Date: 31 December 1998
94 years old
Director
WILLIAMS, Shaun Peter
Resigned: 02 February 2001
Appointed Date: 31 January 1998
64 years old
Director
WOODWARD, John
Resigned: 31 January 1998
Appointed Date: 03 May 1995
64 years old
Director
ZEIN, Andrew
Resigned: 11 January 2006
Appointed Date: 01 January 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1995
Appointed Date: 16 January 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Pact Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRODUCERS RIGHTS AGENCY LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 16 January 2016 no member list
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 16 January 2015 no member list
...
... and 92 more events
20 Mar 1995
Company name changed coinzone LIMITED\certificate issued on 20/03/95
17 Mar 1995
Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1995
Secretary resigned;director resigned;new director appointed
17 Mar 1995
New secretary appointed;director resigned
16 Jan 1995
Incorporation

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