THE PRODUCTION CENTRE LIMITED
55 HERONSGATE ROAD, CHORLEYWOOD, RICKMANSWORTH WD3 5BA- Active
- Private Limited Company
- Company No. 02488195
- Last Updated: 01 Mar 2024
Company Profile
THE PRODUCTION CENTRE LIMITED was incorporated on Monday, April 2, 1990 as a Private Limited Company with registered address in RICKMANSWORTH. THE PRODUCTION CENTRE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 34 years 10 months and 21 days.
| Name | THE PRODUCTION CENTRE LIMITED |
|---|---|
| Company number | 02488195 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HERONSGATE ROAD CHORLEYWOOD RICKMANSWORTH WD3 5BA |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Ryall Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Angus Ryall Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PRODUCTION CENTRE LIMITED | 02 Apr 1990 |