Prodcompany Services Ltd, Newcastle Upon Tyne
Prodcompany Services Ltd is a private limited company. Once, it was called Boffin and Beau Limited (it was changed on 2020-03-09). Registered at 5Th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG, the aforementioned 8 years old firm was incorporated on 2017-06-12 and is classified as "video production activities" (Standard Industrial Classification code: 59112).2 directors can be found in the firm: Andrew K. (appointed on 12 June 2017), Philip C. (appointed on 12 June 2017).
| About | |
|---|---|
| Name: Prodcompany Services Ltd | |
| Number: 10813276 | |
| Incorporation date: 2017-06-12 | |
| End of financial year: 31 December |
| Address: |
5th Floor, Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| SIC code: |
59112 - Video production activities |
Company staff
People with significant control
Cravens Limited
12 June 2017
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip C.
12 June 2017
| Nature of control: |
significiant influence or control |
Andrew K.
12 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
George L.
12 June 2017 - 31 January 2018
| Nature of control: |
significiant influence or control |
The target date for Prodcompany Services Ltd confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Cravens Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Dean Street. Andrew K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 27th, September 2024 | accounts |
Free Download
(4 pages)
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