Production Productions Ltd LONDON


Production Productions started in year 2013 as Private Limited Company with registration number 08458844. The Production Productions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 28 Rathbone Place. Postal code: W1T 1JF. Since 2020-10-28 Production Productions Ltd is no longer carrying the name Bourne & Hollingsworth Productions.

There is a single director in the company at the moment - Mark H., appointed on 22 March 2013. In addition, a secretary was appointed - Mark H., appointed on 22 March 2013. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Production Productions Ltd Address / Contact

Office Address 28 Rathbone Place
Town London
Post code W1T 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458844
Date of Incorporation Fri, 22nd Mar 2013
Industry Event catering activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 22 March 2013

Mark H.

Position: Secretary

Appointed: 22 March 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bourne & Hollingsworth Productions October 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 390-277 912-243 899       
Balance Sheet
Cash Bank On Hand  27 723337 2523 34511   
Current Assets302 58831 88945 372357 55517 970     
Net Assets Liabilities  -243 899-73 967111111
Property Plant Equipment  339 3598 5706 493     
Total Inventories  17 64920 30314 625     
Cash Bank In Hand98 9229 67327 723       
Debtors187 124         
Net Assets Liabilities Including Pension Asset Liability3 390-277 912-243 899       
Stocks Inventory16 54222 21617 649       
Tangible Fixed Assets79 296339 359339 359       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve3 290-281 30234 013       
Shareholder Funds3 390-277 912-243 899       
Other
Creditors  491 431440 092163 445     
Disposals Property Plant Equipment   330 7892 077     
Fixed Assets79 296339 359339 3598 5706 493     
Net Current Assets Liabilities8 273-308 667-446 059-82 537-145 475     
Property Plant Equipment Gross Cost  339 3598 5706 493     
Total Assets Less Current Liabilities87 56930 692-106 700-73 967-138 982     
Called Up Share Capital Not Paid Not Expressed As Current Asset    111111
Number Shares Allotted     11111
Par Value Share     11111
Creditors Due After One Year84 179308 604137 199       
Creditors Due Within One Year294 315340 556491 431       
Other Aggregate Reserves 3 290-278 012       
Tangible Fixed Assets Additions79 296260 063        
Tangible Fixed Assets Cost Or Valuation79 296339 359339 359       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Accounts for a dormant company made up to 2023-03-31
filed on: 16th, December 2023
Free Download (2 pages)

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