PRODUCTION FUTURES LIMITED
Overview
| Company Name | PRODUCTION FUTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11565327 |
| 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 PRODUCTION FUTURES LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is PRODUCTION FUTURES LIMITED located?
| Registered Office Address | Waterloo Place Watson Square SK1 3AZ Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCTION FUTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRODUCTION FUTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for PRODUCTION FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Hannah Elizabeth Hyman as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Amanda Jayne Giles as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Paul Gawne as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2018
| 3 pages | SH01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRODUCTION FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Amanda Jayne | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | United Kingdom | British | Director | 62156280001 | ||||
| HYMAN, Hannah Elizabeth | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | United Kingdom | British | Director | 291574980001 | ||||
| WALSH, Damian Sexton | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | England | British | Director | 5452920004 | ||||
| GAWNE, Justin Paul | Director | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire United Kingdom | England | British | Publisher | 241672390001 |
Who are the persons with significant control of PRODUCTION FUTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mondiale Technology Media Limited | Sep 12, 2018 | Watson Square SK1 3AZ Stockport Waterloo Place Cheshire | No | ||||||||||
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Natures of Control
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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