PRODUCTIONS INC LIMITED

PRODUCTIONS INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRODUCTIONS INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07345963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRODUCTIONS INC LIMITED?

    • Video production activities (59112) / Information and communication

    Where is PRODUCTIONS INC LIMITED located?

    Registered Office Address
    Claremont
    74 Holland Road
    ME14 1UT Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTIONS INC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PRODUCTIONS INC LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for PRODUCTIONS INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Samantha Turpin on Aug 16, 2024

    2 pagesCH01

    Change of details for Ms Samantha Turpin as a person with significant control on Aug 16, 2024

    2 pagesPSC04

    Director's details changed for Ms Samantha Turpin on Aug 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    1 pagesAA01

    Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Claremont 74 Holland Road Maidstone Kent ME14 1UT on Jan 21, 2022

    1 pagesAD01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    5 pagesCS01

    Director's details changed for Ms Samantha Turpin on Jul 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    5 pagesCS01

    Registered office address changed from 5 Harley Place London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Aug 01, 2018

    1 pagesAD01

    Director's details changed for Ms Samantha Turpin on Apr 01, 2018

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of PRODUCTIONS INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIN, Samantha Marion Alice
    74 Holland Road
    ME14 1UT Maidstone
    Claremont
    Kent
    United Kingdom
    Director
    74 Holland Road
    ME14 1UT Maidstone
    Claremont
    Kent
    United Kingdom
    EnglandBritishProduction Manager106981900008
    DUCKWORTH, Glen Mark
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    EnglandBritishNone85942380001
    MARCH, Duncan Roger
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    EnglandBritishNone131202590001
    PATTERSON, Ian
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    United KingdomBritishNone153420740001

    Who are the persons with significant control of PRODUCTIONS INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Samantha Turpin
    74 Holland Road
    ME14 1UT Maidstone
    Claremont
    Kent
    United Kingdom
    May 01, 2016
    74 Holland Road
    ME14 1UT Maidstone
    Claremont
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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