PASSWORD PRODUCTIONS LTD.
FOX FOLD HOUSE STEVENTON ROAD, EAST HANNEY, WANTAGE OX12 0HS- Active
- Private Limited Company
- Company No. 05727791
- Last Updated: 01 Mar 2024
Company Profile
PASSWORD PRODUCTIONS LTD. was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in WANTAGE. PASSWORD PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 18 years 6 months and 28 days.
| Name | PASSWORD PRODUCTIONS LTD. |
|---|---|
| Company number | 05727791 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOX FOLD HOUSE STEVENTON ROAD EAST HANNEY WANTAGE OX12 0HS |
|---|---|
| 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 |
|---|---|
| John Brian Mackay Grayshott Road, SW11 5TS |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr John Brian Mackay Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Johnson Nationality: British |
Dates: Sunday, December 13, 2020 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
|
| Mr David Johnson Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against PASSWORD PRODUCTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| PASSWORD PRODUCTIONS LTD. | 02 Mar 2006 |
| BUCKLEY & JOHNSON LIMITED | 31 Dec 2007 |