PRODUCTION FACILITIES LTD

08949927 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 08949927
  • Last Updated: 01 Mar 2024

Company Profile

PRODUCTION FACILITIES LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in CARDIFF. PRODUCTION FACILITIES LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 10 years 6 months.

Name PRODUCTION FACILITIES LTD
Company number 08949927
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 08949927 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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
Mr Pervaiz Sohail Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia Nationality: British Dates: Friday, December 18, 2020 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
Mr Inderjit Singh Kalia Nationality: British Dates: Wednesday, July 8, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
Mr Louis John Pearson Nationality: British Dates: Monday, February 17, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
Mrs Anita Sohail Nationality: British Dates: Wednesday, January 3, 2018 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
Mr Pervaiz Sohail Nationality: British Dates: Sunday, July 17, 2016 - Saturday, February 17, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 May 2016
Last confirmation statement dated 03 May 2015

Mortgages

No mortgages have been registered against PRODUCTION FACILITIES LTD.

Previous Names

Name Change Date
PRODUCTION FACILITIES LTD 20 Mar 2014