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THE PRODUCTION EXPERIENCE LIMITED

THE PRODUCTION EXPERIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PRODUCTION EXPERIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13983517
    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 THE PRODUCTION EXPERIENCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE PRODUCTION EXPERIENCE LIMITED located?

    Registered Office Address
    Unit D Mill Court
    Wolverton
    MK12 5EU Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRODUCTION EXPERIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EXPERIENCE DEPARTMENT LIMITEDMar 17, 2022Mar 17, 2022

    What are the latest filings for THE PRODUCTION EXPERIENCE LIMITED?

    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

    Notification of Robin James Breese-Davies as a person with significant control on Apr 08, 2022

    		2 pagesPSC01

    Cessation of Tedholdings Limited as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Termination of appointment of Roland Robert Joseph Perry as a director on Apr 08, 2022

    		1 pagesTM01

    Termination of appointment of Anna Kate Breese-Davies as a director on Apr 08, 2022

    		1 pagesTM01

    Termination of appointment of Philip Michael Mccormick-Welton as a director on Apr 08, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed the experience department LIMITED\certificate issued on 06/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2022

    		RES15

    Director's details changed for Mr Philip Michael Welton on Mar 28, 2022

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PRODUCTION EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREESE-DAVIES, Robin James
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		United KingdomBritish215657620001
    BREESE-DAVIES, Anna Kate
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		United KingdomBritish215692380001
    MCCORMICK-WELTON, Philip Michael
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		EnglandBritish266069700002
    PERRY, Roland Robert Joseph
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		EnglandBritish139021390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRODUCTION EXPERIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Breese-Davies
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Apr 08, 2022
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Mar 17, 2022
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08918182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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