Company number 01915917
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address WESTMORLAND HOUSE HIGH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9JT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of John Duncan Price as a secretary on 18 July 2016. The most likely internet sites of POWERHOUSE PRODUCTIONS LIMITED are www.powerhouseproductions.co.uk, and www.powerhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Powerhouse Productions Limited is a Private Limited Company.
The company registration number is 01915917. Powerhouse Productions Limited has been working since 22 May 1985.
The present status of the company is Active. The registered address of Powerhouse Productions Limited is Westmorland House High Road Cookham Maidenhead Berkshire Sl6 9jt. The company`s financial liabilities are £30.79k. It is £27.21k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £64.17k, which is £-46.86k against last year. FOX, Bernard Andrew is a Director of the company. PRICE, John Duncan is a Director of the company. Secretary NIND, David Lawrence has been resigned. Secretary PRICE, John Duncan has been resigned. Director NIND, David Lawrence has been resigned. The company operates in "Other information service activities n.e.c.".
powerhouse productions Key Finiance
LIABILITIES
£30.79k
+759%
CASH
£0k
TOTAL ASSETS
£64.17k
-43%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Andrew Fox
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
POWERHOUSE PRODUCTIONS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Termination of appointment of John Duncan Price as a secretary on 18 July 2016
12 Aug 2016
Termination of appointment of John Duncan Price as a secretary on 18 July 2016
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
25 Jan 1988
Full accounts made up to 31 October 1986
22 Sep 1987
Registered office changed on 22/09/87 from: 42 queen street maidenhead berkshire
15 Jul 1987
Particulars of mortgage/charge
22 May 1985
Incorporation
2 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1996
Charge
Delivered: 30 January 1996
Status: Satisfied
on 28 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 October 1993
Legal charge over book debts
Delivered: 21 October 1993
Status: Satisfied
on 13 June 2000
Persons entitled: Maddox Factoring (UK) Limited
Description: Legal charge over all book debts and the benefit of all…
8 July 1987
Fixed and floating charge
Delivered: 15 July 1987
Status: Satisfied
on 23 December 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…