THE PRODUCTION GARAGE LIMITED
Overview
| Company Name | THE PRODUCTION GARAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRODUCTION GARAGE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE PRODUCTION GARAGE LIMITED located?
| Registered Office Address | 10 Manor Park OX16 3TB Banbury Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRODUCTION GARAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE PRODUCTION GARAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for THE PRODUCTION GARAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Cessation of Michael John Whelan as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Michael John Whelan as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michael John Whelan as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Notification of The Digital Garage Group Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC02 | ||
Appointment of Mrs Kate Elizabeth Alice Seymour as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Richard Seymour as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Michael John Whelan on Aug 02, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael John Whelan as a person with significant control on Sep 11, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of THE PRODUCTION GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Kate Elizabeth Alice | Director | Manor Park OX16 3TB Banbury 10 Oxon England | England | British | Director | 322409760001 | ||||
| SEYMOUR, Matthew Richard | Director | Manor Park OX16 3TB Banbury 10 Oxon England | England | English | Director | 209002280002 | ||||
| WHELAN, Michael John | Secretary | Manor Park OX16 3TB Banbury 10 Oxon England | Irish | Company Director | 79152810001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| FREEMAN, Philip Michael | Director | 12 Hemstal Road NW6 2AN London | British | Director | 87597590001 | |||||
| WALKER, Andrew Robert | Director | 63 The Ridgeway Stanley Hill HP7 9HJ Amersham Buckinghamshire | British | Computer Consultant | 79152760001 | |||||
| WHELAN, Michael John | Director | Manor Park OX16 3TB Banbury 10 Oxon England | United Kingdom | Irish | Company Director | 79152810002 | ||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of THE PRODUCTION GARAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Digital Garage Group Limited | Mar 05, 2025 | Manor Park OX16 3TB Banbury 10 Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Whelan | Aug 01, 2016 | Manor Park OX16 3TB Banbury 10 Oxon England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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