PRODUCTION RESOURCE GROUP UK LTD
UNIT 2 COFTON CENTRE, GROVELEY, LANE, LONGBRIDGE, BIRMINGHAM B31 4PT- Active
- Private Limited Company
- Company No. 03014564
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTION RESOURCE GROUP UK LTD was incorporated on Thursday, January 26, 1995 as a Private Limited Company with registered address in BIRMINGHAM. PRODUCTION RESOURCE GROUP UK LTD has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 29 years 9 months and 8 days.
| Name | PRODUCTION RESOURCE GROUP UK LTD |
|---|---|
| Company number | 03014564 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 COFTON CENTRE, GROVELEY LANE, LONGBRIDGE BIRMINGHAM B31 4PT |
|---|---|
| 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 |
|---|---|
| Production Resource Group Uk Holdings Ltd The Cofton Centre, Groveley Lane, B31 4PT |
Dates: Saturday, December 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremiah Harris Nationality: American |
Dates: Friday, December 9, 2016 - Saturday, December 17, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTION RESOURCE GROUP UK LTD | 26 Jan 1995 |
| LIGHT & SOUND DESIGN LIMITED | 10 Jan 2005 |
| PRG EUROPE LIMITED | 30 Jan 2009 |
| PRG LIGHTING LIMITED | 19 Jan 2011 |