The Production Factory London Limited. net worth, address, company information. Free

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The Production Factory London Limited (number 05138666) is a private limited company started on 2004-05-26 in England. This company is located at Zeppelin Building, 3Rd Floor, 59-61 Farringdon Road, London EC1M 3JB. The Production Factory London Limited operates SIC code: 74209 that means "photographic activities not elsewhere classified".

Company details

Name	The Production Factory London Limited
Number	05138666
Date of Incorporation:	May 26, 2004
End of financial year:	31 December
Address:	Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, EC1M 3JB
SIC code:	74209 - Photographic activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Lisa G. (appointed on 26 May 2004). The Companies House reports 3 persons of significant control, namely: Pfh Holdings Limited can be found at 59-61 Farringdon Road, N7 9QH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Glenn W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,999,995	3,958,139	3,887,962	3,228,442	3,709,749	4,400,107	5,051,605	7,953,948	3,690,403
Total Assets Less Current Liabilities	458,617	256,571	61,371	112,028	220,008	532,846	1,276,456	1,587,309	624,136
Number Shares Allotted	-	500	-	-	-	-	-	-	-
Shareholder Funds	458,617	256,571	-	-	-	-	-	-	-
Tangible Fixed Assets	49,605	46,300	-	-	-	-	-	-	-

People with significant control

Pfh Holdings Limited

10 January 2019

Address	29-31 Brewery Rd 59-61 Farringdon Road, London, N7 9QH, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11390023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa G.

6 April 2016 - 10 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Glenn W.

6 April 2016 - 10 January 2019

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

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-05-31 filed on: 21st, February 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-05-26 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-01: 105.25 GBP capital
(AA) Full accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-05-26 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-23: 105.25 GBP capital
(AA) Full accounts data made up to 2014-05-31 filed on: 13th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-05-26 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-23: 105.25 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-26 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2012-05-31 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-26 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-05-31 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2011-05-26 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-05-31 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-05-26 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-05-17: 105.25 GBP filed on: 17th, July 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of increasing authorised share capital filed on: 9th, July 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 14th, July 2009 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, June 2009 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to 2008-05-31 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2007-05-31 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2006-07-25 filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-07-25 filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-05-26. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-05-26. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (16 pages)

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