Production Resource Group (europe) Limited in Longbridge BIRMINGHAM

Production Resource Group (europe) Limited BIRMINGHAM

Founded in 1995, Production Resource Group (europe), classified under reg no. 03024622 is an active company. Currently registered at The Cofton Centre Groveley Lane B31 4PT, Birmingham the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st September 1999 Production Resource Group (europe) Limited is no longer carrying the name Light & Sound Design Holdings.

At the moment there are 2 directors in the the firm, namely Ian D. and Gary B.. In addition one secretary - Richard W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Production Resource Group (europe) Limited Address / Contact

Office Address	The Cofton Centre Groveley Lane
Office Address2	Longbridge
Town	Birmingham
Post code	B31 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024622
Date of Incorporation	Tue, 21st Feb 1995
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Ian D.

Position: Director

Appointed: 31 January 2024

Gary B.

Position: Director

Appointed: 30 September 2013

Richard W.

Position: Secretary

Appointed: 20 November 2000

Martin L.

Position: Director

Appointed: 01 November 2008

Resigned: 01 August 2013

Richard W.

Position: Director

Appointed: 10 October 2008

Resigned: 31 January 2024

Kenneth S.

Position: Secretary

Appointed: 01 April 2000

Resigned: 20 November 2000

Neil L.

Position: Director

Appointed: 28 March 2000

Resigned: 14 September 2001

David K.

Position: Director

Appointed: 06 June 1996

Resigned: 23 January 2009

Richard C.

Position: Director

Appointed: 11 April 1996

Resigned: 19 June 1998

John L.

Position: Director

Appointed: 08 December 1995

Resigned: 19 June 1998

Jonathan D.

Position: Director

Appointed: 21 April 1995

Resigned: 11 April 1996

Jerry R.

Position: Director

Appointed: 12 April 1995

Resigned: 30 March 2000

Nicholas J.

Position: Director

Appointed: 12 April 1995

Resigned: 31 December 2003

Jerry R.

Position: Secretary

Appointed: 12 April 1995

Resigned: 31 March 2000

Timothy M.

Position: Director

Appointed: 12 April 1995

Resigned: 31 December 2003

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 21 February 1995

Resigned: 12 April 1995

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 1995

Resigned: 12 April 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Jeremiah H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Richard W. This PSC has significiant influence or control over the company,.

Jeremiah H.

Notified on	20 February 2023
Nature of control:	significiant influence or control

Richard W.

Notified on	12 February 2017
Ceased on	20 February 2023
Nature of control:	significiant influence or control

Company previous names

Light & Sound Design Holdings	September 1, 1999
Manordegree	April 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, December 2019	accounts	Free Download (35 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, October 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, May 2017	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 21st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st February 2016: 1118888.90 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 20th, January 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 11th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (37 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 4th February 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 13th, June 2001	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 13th, June 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 13th March 2001	annual return
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 12th, January 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 12th, January 2000	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 9th, June 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 9th, June 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to 11th March 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th March 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (26 pages)
363s	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (27 pages)
363s	Annual return drawn up to 8th March 1996 with complete member list filed on: 8th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th March 1996	annual return
363s	Annual return drawn up to 8th March 1996 with complete member list filed on: 8th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th March 1996	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)

Production Resource Group (europe) Limited BIRMINGHAM

Production Resource Group (europe) Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Gary B.

Richard W.

Martin L.

Richard W.

Kenneth S.

Neil L.

David K.

Richard C.

John L.

Jonathan D.

Jerry R.

Nicholas J.

Jerry R.

Timothy M.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Company filings

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