PRODUCTION INVESTMENTS LIMITED

Overview

Company Name	PRODUCTION INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278138
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2004

Summary

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

What is the purpose of PRODUCTION INVESTMENTS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PRODUCTION INVESTMENTS LIMITED located?

Registered Office Address	63 2nd Floor Brook Street W1K 4HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRODUCTION INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRODUCTION INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for PRODUCTION INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Nov 17, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 63 2nd Floor Brook Street London W1K 4HS on Mar 03, 2023	1 pages	AD01

Dec 29, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Cessation of Trevor Henry Green as a person with significant control on Apr 30, 2020	1 pages	PSC07

Oct 01, 2020	Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020	1 pages	TM01

Feb 13, 2020	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Feb 02, 2017	Full accounts made up to Mar 31, 2016	12 pages	AA

View All Filings

Who are the officers of PRODUCTION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Nigel Graham 2nd Floor Brook Street W1K 4HS London 63 England	Nov 12, 2004		Secretary	2nd Floor Brook Street W1K 4HS London 63 England		British		8499810001
GREEN, Nigel Graham 2nd Floor Brook Street W1K 4HS London 63 England	Nov 12, 2004		Director	2nd Floor Brook Street W1K 4HS London 63 England	England	British	1957-1	8499810001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Nov 04, 2004	Nov 12, 2004	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
GREEN, Estate Of Trevor Henry Eagle House 108-110 Jermyn Street SW1Y 6HB London	Nov 12, 2004	Apr 30, 2020	Director	Eagle House 108-110 Jermyn Street SW1Y 6HB London	England	British	1953-11	8499820002
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Nov 04, 2004	Nov 12, 2004	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCTION INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Henry Green Eagle House 108-110 Jermyn Street SW1Y 6HB London	Nov 04, 2016	Eagle House 108-110 Jermyn Street SW1Y 6HB London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Graham Green 2nd Floor Brook Street W1K 4HS London 63 England	Nov 04, 2016	2nd Floor Brook Street W1K 4HS London 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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