PMA PRODUCTION SERVICES LIMITED
10 THE HANGAR PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON E2 8DD- Active
- Private Limited Company
- Company No. 06000482
- Last Updated: 01 Mar 2024
Company Profile
PMA PRODUCTION SERVICES LIMITED was incorporated on Thursday, November 16, 2006 as a Private Limited Company with registered address in LONDON. PMA PRODUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | PMA PRODUCTION SERVICES LIMITED |
|---|---|
| Company number | 06000482 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE HANGAR PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD |
|---|---|
| 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 |
|---|---|
| Ms Catherine Isabelle Baker Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Christopher Ayers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marie Certitude Libertad Ayers Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PMA PRODUCTION SERVICES LIMITED | 16 Nov 2006 |