Prodcompany Services Ltd is a private limited company registered at 5Th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Incorporated on 2017-06-12, this 6-year-old company is run by 2 directors.
Director Andrew K., appointed on 12 June 2017. Director Philip C., appointed on 12 June 2017.
The company is classified as "video production activities" (Standard Industrial Classification: 59112). According to official database there was a name change on 2020-03-09 and their previous name was Boffin and Beau Limited.
The last confirmation statement was filed on 2023-06-11 and the deadline for the following filing is 2024-06-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, Cathedral Buildings |
| Office Address2 | Dean Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1PG |
| Country of origin | United Kingdom |
| Registration Number | 10813276 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Philip C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cravens Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 12 June 2017 |
| Nature of control: |
significiant influence or control |
Andrew K.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cravens Limited
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 |
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George L.
| Notified on | 12 June 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
| Boffin And Beau | March 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy