39 PRODUCTION COMPANY LIMITED(THE)

THE ESTATE OFFICE, KNEBWORTH HOUSE, KNEBWORTH  SG3 6PY
  • Active
  • Private Limited Company
  • Company No. 01925796
  • Last Updated: 01 Mar 2024

Company Profile

39 PRODUCTION COMPANY LIMITED(THE) was incorporated on Tuesday, June 25, 1985 as a Private Limited Company with registered address in KNEBWORTH. 39 PRODUCTION COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 39 years 4 months and 15 days.

Name 39 PRODUCTION COMPANY LIMITED(THE)
Company number 01925796
Company type Private Limited Company
Incorporation date 25 Jun 1985
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE
KNEBWORTH HOUSE
KNEBWORTH
SG3 6PY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hon Henry Fromanteel Lytton Cobbold Nationality: British Dates: Saturday, June 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against 39 PRODUCTION COMPANY LIMITED(THE).

Previous Names

Name Change Date
39 PRODUCTION COMPANY LIMITED(THE) 25 Jun 1985