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The Production Department Limited BRAINTREE

Founded in 2004, The Production Department, classified under reg no. 05271399 is an active company. Currently registered at Holed Stone Barn CM77 8DZ, Braintree the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Harry P., William P.. Of them, Harry P., William P. have been with the company the longest, being appointed on 27 October 2004. As of 8 May 2024, there was 1 ex secretary - David C.. There were no ex directors.

The Production Department Limited Address / Contact

Office Address Holed Stone Barn
Office Address2 Hollies Road Bradwell
Town Braintree
Post code CM77 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05271399
Date of Incorporation Wed, 27th Oct 2004
Industry Artistic creation
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Harry P.

Position: Director

Appointed: 27 October 2004

William P.

Position: Director

Appointed: 27 October 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 27 October 2004

David C.

Position: Secretary

Appointed: 27 October 2004

Resigned: 01 November 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is William P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Harry P. This PSC owns 75,01-100% shares. Then there is William P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

William P.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Harry P.

Notified on 1 November 2018
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

William P.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Harry P.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets13 1547 29016 6019 192
Net Assets Liabilities6 0402 2234 3141 039
Other
Version Production Software 111
Accrued Liabilities Not Expressed Within Creditors Subtotal650751901890
Average Number Employees During Period2222
Creditors6 5254 36211 3867 263
Fixed Assets6146  
Net Current Assets Liabilities6 6292 9285 2151 929
Total Assets Less Current Liabilities6 6902 9745 2141 929

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 9th, January 2024 		Free Download (5 pages)

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