Active
Company Information for PRODUCER SERVICES LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
02040753
Private Limited Company
Active |
Company Name | |
---|---|
PRODUCER SERVICES LIMITED | |
Legal Registered Office | |
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2H | |
Company Number | 02040753 | |
---|---|---|
Company ID Number | 02040753 | |
Date formed | 1986-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:23:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRODUCER SERVICES HOLDINGS LIMITED | 1 CENTRAL ST. GILES ST. GILES HIGH STREET ST. GILES HIGH STREET LONDON WC2H 8NU | Dissolved | Company formed on the 1990-03-22 | |
PRODUCER SERVICES, LLC | ONE LINCOLN PLAZA New York NEW YORK NY 10023 | Active | Company formed on the 2005-02-08 | |
Producer Services, Inc. | Delaware | Unknown | ||
PRODUCER SERVICES OF FLORIDA INC | FL | Inactive | Company formed on the 1968-03-29 | |
Producer Services LLC | 398 So Forty Rd Woodland Park CO 80863 | Delinquent | Company formed on the 2017-09-21 | |
PRODUCER SERVICES OIL GAS NGL LLC | 93 RIVER RIM RD DURANGO CO 81303 | Forfeited | Company formed on the 2018-11-01 | |
PRODUCER SERVICES GROUP INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
SHEFALI GHOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CLIVE EASTHILL |
Director | ||
TIMOTHY JOHN BEVAN |
Director | ||
MELANIE JANE LAITHWAITE |
Company Secretary | ||
ALEXANDRA RENEE JOHNSTONE |
Company Secretary | ||
ANDREW NIGEL HALL |
Director | ||
HELENE YUK HING LI |
Company Secretary | ||
HOWARD GILBERT KIEDAISCH |
Director | ||
ALAN HENRY BOWEN |
Company Secretary | ||
MICHAEL ANTHONY HOWLE |
Company Secretary | ||
SIMON PETER DARLINGTON-CRAMOND |
Director | ||
UNIVERSAL MUSIC UK LIMITED |
Director | ||
MICHAEL ASHTON KUHN |
Director | ||
TIMOTHY JOHN BEVAN |
Director | ||
ERIC NIGEL FELLNER |
Director | ||
JILL HAYLEY TANDY |
Director | ||
SARAH RADCLYFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
TOWNS AND CITIES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BILLY LONDON LIMITED | Director | 2015-04-10 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
B.E. MUSICAL LIMITED | Director | 2015-04-10 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSE ARTURO BARQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEFALI GHOSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shefali Ghosh on 2015-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIVE EASTHILL | |
AP01 | DIRECTOR APPOINTED SHEFALI GHOSH | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Timothy Clive Easthill on 2014-09-01 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLIVE EASTHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MANSFIELD on 2012-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Prospect House 80-110 New Oxford Street London WC1A 1HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/11/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
NOVATION AGREEMENT | Outstanding | NATIONAL FILM DEVELOPMENT FUND | |
DEBENTURE | Satisfied | POLYGRAM LEISURE LIMITED | |
AGREEMENT AND CHARGE | Satisfied | COPLETION BOND COMPANY INC | |
ASSIGNMENT AND CHARGE | Satisfied | THE COMPLETION BOND COMPANY, INC. | |
DEBENTURE | Satisfied | POLYGRAM LEISURE LIMITED | |
ASSIGNMENT | Satisfied | BRITISH SCREEN FINANCE LIMITED | |
AGREEMENT | Satisfied | FILM FINANCES, INC. | |
ASSIGNMENT | Outstanding | NATIONAL FILM DEVELOPMENT FUND. | |
LOAN AGREEMENT | Satisfied | PIERSON HELDRING & PIERSON N.V. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRODUCER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |