PRODCOMPANY SERVICES LTD
5TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE NE1 1PG- Active
- Private Limited Company
- Company No. 10813276
- Last Updated: 01 Mar 2024
Company Profile
PRODCOMPANY SERVICES LTD was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PRODCOMPANY SERVICES LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | PRODCOMPANY SERVICES LTD |
|---|---|
| Company number | 10813276 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
|---|---|
| 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 |
|---|---|
| Mr George Andrew Lovatt Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, January 31, 2018
significant influence or control
|
| Mr Andrew Peter Kidger Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Michael Coverdale Nationality: British |
Dates: Monday, June 12, 2017 - present
significant influence or control
|
| Cravens Limited Dean Street |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRODCOMPANY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODCOMPANY SERVICES LTD | 12 Jun 2017 |
| BOFFIN AND BEAU LIMITED | 09 Mar 2020 |