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Production Gear Limited (Companies House Registration Number 05576712) is a private limited company legally formed on 2005-09-28 in England. The enterprise is located at Unit 2, Mundells Court, Welwyn Garden City AL7 1EN. Production Gear Limited is operating under Standard Industrial Classification code: 90020 - "support activities to performing arts", Standard Industrial Classification code: 47430 - "retail sale of audio and video equipment in specialised stores", Standard Industrial Classification code: 46431 - "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played".

Company details

Name Production Gear Limited
Number 05576712
Date of Incorporation: Wed, 28th Sep 2005
End of financial year: 31 December
Address: Unit 2, Mundells Court, Welwyn Garden City, AL7 1EN
SIC code: 90020 - Support activities to performing arts
47430 - Retail sale of audio and video equipment in specialised stores
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Steven G. (in the company from 28 September 2005). 1 secretary is there as well: Steven G. (appointed on 27 January 2020). The official register lists 2 persons of significant control, namely: Steven G. has over 3/4 of shares, 3/4 to full of voting rights, Simon B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 544,475 559,866 568,050 514,493 577,045 513,155 458,349 424,816 273,830 443,661 358,759 391,182
Number Shares Allotted - 450 300 25 25 - - - - - - -
Shareholder Funds 189,521 194,702 188,127 219,093 232,799 - - - - - - -
Tangible Fixed Assets 43,683 23,100 1,279 5,033 6,227 - - - - - - -
Total Assets Less Current Liabilities 220,047 190,038 195,051 219,093 232,799 112,344 93,173 30,031 -21,328 31,995 72,528 122,581

People with significant control

Steven G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
6 April 2016 - 21 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, June 2023 | accounts 		Free Download (10 pages)

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