Prodcompany Services Ltd. net worth, address, company information. Free

Company search

Prodcompany Services Ltd (Companies House Registration Number 10813276) is a private limited company founded on 2017-06-12 originating in England. The business has its registered office at 5Th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Having undergone a change in 2020-03-09, the previous name this firm used was Boffin and Beau Limited. Prodcompany Services Ltd is operating under Standard Industrial Classification: 59112 which means "video production activities".

Company details

Name	Prodcompany Services Ltd
Number	10813276
Date of Incorporation:	2017-06-12
End of financial year:	31 December
Address:	5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
SIC code:	59112 - Video production activities

Moving on to the 2 directors that can be found in the business, we can name: Andrew K. (in the company from 12 June 2017), Philip C. (appointment date: 12 June 2017). The official register indexes 4 persons of significant control, namely: Philip C. has substantial control or influence, Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights, Cravens Limited can be reached at Dean Street, Newcastle Upon Tyne. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Philip C.

12 June 2017

Nature of control:	significiant influence or control

Andrew K.

12 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Cravens Limited

12 June 2017

Address	Cathedral Buildings 4th Floor, Cathedral Buildings Dean Street, Newcastle Upon Tyne, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02233109
Nature of control:	25-50% voting rights 25-50% shares

George L.

12 June 2017 - 31 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-06-11 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-11 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-06-11 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-06-11 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-09 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(AA01) Accounting period ending changed to 2019-06-30 (was 2019-12-31). filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-11 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-11 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG. Change occurred on 2018-06-20. Company's previous address: Cathedral Buildings 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England. filed on: 20th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-31 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2017 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Pantheon Macroeconomics Ltd.
Star Season Ltd
Linxlive Limited
Cloudseekers Limited


Edwin Supply Limited
Cravens Limited
Fresh Ventures Incorporation Ltd