PRODUCER SERVICES HOLDINGS LIMITED

Overview

Company Name	PRODUCER SERVICES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02483862
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1990
Date of Cessation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCER SERVICES HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRODUCER SERVICES HOLDINGS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of PRODUCER SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WORKING TITLE GROUP LIMITED	Jun 25, 1990	Jun 25, 1990
SPEED 72 LIMITED	Mar 22, 1990	Mar 22, 1990

What are the latest accounts for PRODUCER SERVICES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PRODUCER SERVICES HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 15, 2014

What are the latest filings for PRODUCER SERVICES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2014

Application to strike the company off the register

3 pages

DS01

Sep 05, 2014

Director's details changed for Timothy Clive Easthill on Sep 01, 2014

2 pages

CH01

Mar 17, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 100,000	SH01

Apr 09, 2013

Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

1 pages

AA01

Apr 08, 2013

Accounts made up to Jun 30, 2012

7 pages

Mar 15, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

5 pages

AR01

Mar 15, 2013

Appointment of Timothy Clive Easthill as a director on Mar 12, 2013

2 pages

AP01

Mar 15, 2013

Termination of appointment of Timothy John Bevan as a director on Mar 12, 2013

1 pages

TM01

May 22, 2012

Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on May 22, 2012

1 pages

AD01

Mar 15, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

5 pages

AR01

Mar 14, 2012

Accounts made up to Jun 30, 2011

8 pages

Jul 20, 2011

Full accounts made up to Jun 30, 2010

13 pages

Mar 15, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Mar 22, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

4 pages

AR01

Oct 05, 2009

Director's details changed for Mr Timothy John Bevan on Oct 05, 2009

2 pages

CH01

Mar 17, 2009

legacy

3 pages

363a

Mar 05, 2009

Accounts made up to Dec 31, 2008

8 pages

Jul 02, 2008

Accounts made up to Dec 31, 2007

8 pages

Apr 18, 2008

legacy

3 pages

363a

Jun 20, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 19, 2007

legacy

2 pages

363a

Oct 03, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of PRODUCER SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD, Alison 35 Skyline Court 9 Grange Yard SE1 3AN London	Mar 21, 2006		Secretary	35 Skyline Court 9 Grange Yard SE1 3AN London		British		111589590001
EASTHILL, Timothy Clive Aybrook Street W1U 4AN London 26 England	Mar 12, 2013		Director	Aybrook Street W1U 4AN London 26 England	England	English	1965-11	113258550002
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	May 10, 2004	Nov 08, 2004	Secretary	Mount Vale The Drive GU25 4BP Virginia Water Surrey		Irish		94057020001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 10, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
JOHNSTONE, Alexandra Renee 7 Balvernie Grove SW18 5RT London	Jul 01, 2005	Feb 06, 2006	Secretary	7 Balvernie Grove SW18 5RT London		British		124292030001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Feb 06, 2006	Mar 21, 2006	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British		109090440001
LI, Helene Yuk Hing 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London	Nov 08, 2004	Jul 01, 2005	Secretary	6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London		British		101498540001
BEVAN, Timothy John Aybrook Street W1U 4AN London 26 England	Sep 30, 2005	Mar 12, 2013	Director	Aybrook Street W1U 4AN London 26 England	England	British	1957-12	84257980001
BEVAN, Timothy John 41 Ladbroke Square W11 3ND London		Dec 10, 1998	Director	41 Ladbroke Square W11 3ND London	England	British	1957-12	84257980001
BRADSTREET, Graham 25 Aubrey House 7 Maida Avenue W2 1TQ London		Mar 22, 1993	Director	25 Aubrey House 7 Maida Avenue W2 1TQ London		New Zealander	1952-5	3593450003
DARLINGTON-CRAMOND, Simon Peter 154 Balfour Road BN1 6NE Brighton East Sussex	Mar 25, 2003	Jun 19, 2003	Director	154 Balfour Road BN1 6NE Brighton East Sussex		British	1956-2	78719590001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Mar 04, 2005	Sep 30, 2005	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	United Kingdom	British	1964-3	76508450002
KIEDAISCH, Howard Gilbert 63 Marksbury Avenue TW9 4JE Richmond Surrey	Jun 19, 2003	Mar 04, 2005	Director	63 Marksbury Avenue TW9 4JE Richmond Surrey	England	British	1965-11	108536940002
KUHN, Michael Ashton 32 Highbury Place N5 1QP London		Feb 26, 1999	Director	32 Highbury Place N5 1QP London	England	British	1949-5	73451070001
RADCLYFFE, Sarah 15 Shirlock Road NW3 2HR London		Feb 01, 1993	Director	15 Shirlock Road NW3 2HR London	United Kingdom	British	1950-11	3593460001
TANDY, Jill Hayley 6 Walpole Gardens W4 4HG London		Dec 04, 1998	Director	6 Walpole Gardens W4 4HG London	England	British	1961-8	73383550001
UNIVERSAL MUSIC UK LIMITED P O Box 1420 1 Sussex Place W6 9XS Hammersmith London	Mar 29, 1999	Mar 25, 2003	Director	P O Box 1420 1 Sussex Place W6 9XS Hammersmith London				20652050002

View Detailed Information on Officers and People with Significant Control

Does PRODUCER SERVICES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 1992 Delivered On Sep 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the provisions of clause 8 of a recapitalisation agreement dated 22/6/90 (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Polygram Leisure Limited
	Transactions Sep 11, 1992Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0