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PVB PRODUCTION LTD

PVB PRODUCTION LTD

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

    • Overview

    Company NamePVB PRODUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08989176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PVB PRODUCTION LTD?

    • Video production activities (59112) / Information and communication

    Where is PVB PRODUCTION LTD located?

    Registered Office Address
    26 Churchill Road
    NW2 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PVB PRODUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PVB PRODUCTION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2023

    What are the latest filings for PVB PRODUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Paul Verbruggen as a person with significant control on Dec 07, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Verbruggen on Dec 07, 2020

    		2 pagesCH01

    Change of details for Ms Carin Lee Von Drehle as a person with significant control on Dec 07, 2020

    		2 pagesPSC04

    Change of details for Ms Carin Lee Von Drehle as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Change of details for Mr Paul Verbruggen as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Verbruggen on Dec 01, 2020

    		2 pagesCH01

    Registered office address changed from 4 Crediton Road London NW10 3DU England to 26 Churchill Road London NW2 5EA on Dec 07, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of PVB PRODUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VON DREHLE, Carin
    Churchill Road
    NW2 5EA London
    26
    England
    		Secretary
    Churchill Road
    NW2 5EA London
    26
    England
    		229600280001
    VERBRUGGEN, Paul
    Churchill Road
    NW2 5EA London
    26
    England
    		Director
    Churchill Road
    NW2 5EA London
    26
    England
    		EnglandEnglish129848570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PVB PRODUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carin Lee Von Drehle
    Churchill Road
    NW2 5EA London
    26
    England
    		Apr 06, 2017
    Churchill Road
    NW2 5EA London
    26
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Verbruggen
    Churchill Road
    NW2 5EA London
    26
    England
    		Apr 06, 2016
    Churchill Road
    NW2 5EA London
    26
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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