THE PRODUCTION FACTORY LONDON LIMITED
ZEPPELIN BUILDING, 3RD FLOOR, 59-61 FARRINGDON ROAD, LONDON EC1M 3JB- Active
- Private Limited Company
- Company No. 05138666
- Last Updated: 01 Mar 2024
Company Profile
THE PRODUCTION FACTORY LONDON LIMITED was incorporated on Wednesday, May 26, 2004 as a Private Limited Company with registered address in LONDON. THE PRODUCTION FACTORY LONDON LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 20 years 8 months and 28 days.
| Name | THE PRODUCTION FACTORY LONDON LIMITED |
|---|---|
| Company number | 05138666 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD LONDON EC1M 3JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pfh Holdings Limited 59-61 Farringdon Road, EC1M 3JB |
Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lisa Gorman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Glenn Richard Wassall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PRODUCTION FACTORY LONDON LIMITED | 26 May 2004 |