Producers Rights Agency Limited in 3rd Floor, 153-157 Cleveland Street LONDON

Producers Rights Agency Limited LONDON

Founded in 1995, Producers Rights Agency, classified under reg no. 03009978 is an active company. Currently registered at Fitzrovia House W1T 6QW, London the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2002-04-29 Producers Rights Agency Limited is no longer carrying the name Producers Industrial Relations Services.

There is a single director in the company at the moment - John M., appointed on 12 February 2001. In addition, a secretary was appointed - Rebecca C., appointed on 1 October 2005. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Producers Rights Agency Limited Address / Contact

Office Address	Fitzrovia House
Office Address2	3rd Floor, 153-157 Cleveland Street
Town	London
Post code	W1T 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009978
Date of Incorporation	Mon, 16th Jan 1995
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Rebecca C.

Position: Secretary

Appointed: 01 October 2005

John M.

Position: Director

Appointed: 12 February 2001

Alexander G.

Position: Director

Appointed: 11 January 2006

Resigned: 23 November 2010

John C.

Position: Director

Appointed: 01 May 2004

Resigned: 20 February 2006

Andrew Z.

Position: Director

Appointed: 01 January 2004

Resigned: 11 January 2006

Eileen G.

Position: Director

Appointed: 23 January 2002

Resigned: 31 December 2003

Victoria T.

Position: Director

Appointed: 31 December 2001

Resigned: 01 January 2011

Huw D.

Position: Director

Appointed: 05 September 2000

Resigned: 01 January 2011

Martin B.

Position: Director

Appointed: 25 August 1999

Resigned: 01 May 2004

Beryl V.

Position: Director

Appointed: 31 December 1998

Resigned: 05 December 2001

Shaun W.

Position: Director

Appointed: 31 January 1998

Resigned: 02 February 2001

John H.

Position: Director

Appointed: 14 June 1997

Resigned: 05 July 2000

John B.

Position: Director

Appointed: 13 December 1995

Resigned: 31 December 1998

David B.

Position: Director

Appointed: 03 May 1995

Resigned: 13 December 1995

Donna M.

Position: Secretary

Appointed: 03 May 1995

Resigned: 09 September 2005

Michael H.

Position: Director

Appointed: 03 May 1995

Resigned: 16 November 2010

Michael G.

Position: Director

Appointed: 03 May 1995

Resigned: 25 August 1999

John W.

Position: Director

Appointed: 03 May 1995

Resigned: 31 January 1998

John C.

Position: Director

Appointed: 03 May 1995

Resigned: 13 June 1997

David F.

Position: Director

Appointed: 03 May 1995

Resigned: 31 December 2001

John R.

Position: Secretary

Appointed: 13 March 1995

Resigned: 03 May 1995

David E.

Position: Director

Appointed: 13 March 1995

Resigned: 03 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1995

Resigned: 13 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 13 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 13 March 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Pact Ltd from London, England. This PSC is classified as "a limited by guarentee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pact Ltd

153 - 157 Fitzrovia House Cleveland Street, London, W1T 6QW, England

Legal authority	Comapnies Act
Legal form	Limited By Guarentee
Country registered	England
Place registered	England And Wales
Registration number	2591474
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Producers Industrial Relations Services	April 29, 2002
Coinzone	March 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-01-16 filed on: 28th, January 2016	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-01-16 filed on: 10th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-01-16 filed on: 23rd, January 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-01-16 filed on: 30th, January 2013	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-01-16 filed on: 30th, January 2012	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2011-01-16 filed on: 24th, January 2011	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2010-01-16 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2007 to 31/03/2008 filed on: 9th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, May 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/03/05	annual return
AA	Full accounts data made up to 2004-09-30 filed on: 11th, January 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 23rd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 15th, April 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 26th, March 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-02-14 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2002-02-14 (Director resigned)	annual return
AA	Full accounts data made up to 2000-09-30 filed on: 6th, April 2001	accounts	Free Download (16 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 12th, June 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-01-10 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 17th, April 1999	accounts	Free Download (15 pages)
363s	Period up to 1999-02-06 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-02-06 (Director resigned)	annual return
AA	Full accounts data made up to 1997-09-30 filed on: 23rd, March 1998	accounts	Free Download (15 pages)
363s	Period up to 1998-01-08 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 8th, June 1997	accounts	Free Download (15 pages)
363s	Period up to 1997-01-13 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-01-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-09-30 filed on: 4th, June 1996	accounts	Free Download (15 pages)
363s	Period up to 1996-01-23 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, June 1995	accounts	Free Download (1 page)

Producers Rights Agency Limited LONDON

Producers Rights Agency Limited Address / Contact

Company Information / Profile

Company staff

Rebecca C.

John M.

Alexander G.

John C.

Andrew Z.

Eileen G.

Victoria T.

Huw D.

Martin B.

Beryl V.

Shaun W.

John H.

John B.

David B.

Donna M.

Michael H.

Michael G.

John W.

John C.

David F.

John R.

David E.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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