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 4 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
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
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
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 2021-06-25. The previous one was filed on 2020-06-11. The deadline for a subsequent statutory accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up to 31 December 2019.

4 persons of significant control are reported in the official register, namely: Philip C. who has substantial control or influence. Cravens Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Dean Street.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-12-31
filed on: 8th, October 2020 | accounts
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