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Home > England & Wales Companies > THE PRODUCERS DISTRIBUTION LIMITED
Company Information for

THE PRODUCERS DISTRIBUTION LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
05663634
Private Limited Company
Active

Company Overview

About The Producers Distribution Ltd
THE PRODUCERS DISTRIBUTION LIMITED was founded on 2005-12-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". The Producers Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PRODUCERS DISTRIBUTION LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 05663634
Company ID Number 05663634
Date formed 2005-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRODUCERS DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of THE PRODUCERS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JEANNA COLETTE POLLEY
Company Secretary 2005-12-29
JEANNA COLETTE POLLEY
Director 2005-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER EDWARDS
Director 2005-12-29 2014-10-31
CARLIEN O'SHAUGHNESSY
Company Secretary 2005-12-29 2005-12-29
POLA SANU
Director 2005-12-29 2005-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (DON'T MOVE) LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (AIDA) LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Dissolved 2017-07-25
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS 2001 LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS LIMITED Company Secretary 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
JEANNA COLETTE POLLEY JENNY EDWARDS PRODUCTIONS LIMITED Director 2014-10-31 CURRENT 1979-02-07 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (POISONERS) LTD. Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE BELOVED PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS (FILMS UK) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (DON'T MOVE) LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (NOT SCARED) LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (AIDA) LIMITED Director 2001-02-23 CURRENT 2001-02-23 Dissolved 2017-07-25
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS 2001 LIMITED Director 2001-02-05 CURRENT 2001-02-05 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS LIMITED Director 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
JEANNA COLETTE POLLEY JEANNA PRODUCTIONS LIMITED Director 1991-10-26 CURRENT 1975-12-05 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS (FILMS) LIMITED Director 1991-09-26 CURRENT 1987-03-20 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-21CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-31PSC04Change of details for Ms Jeanna Colette Polley as a person with significant control on 2020-01-07
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O C/O Ivan Sopher & Co 5 Elstree Gate Borehamwood Hertfordshire WD6 1JD United Kingdom
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0129/12/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-31AR0129/12/09 ANNUAL RETURN FULL LIST
2009-03-23363aReturn made up to 29/12/08; full list of members
2009-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-27288bSECRETARY RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to THE PRODUCERS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRODUCERS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRODUCERS DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE PRODUCERS DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PRODUCERS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRODUCERS DISTRIBUTION LIMITED
Trademarks
We have not found any records of THE PRODUCERS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRODUCERS DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as THE PRODUCERS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRODUCERS DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRODUCERS DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRODUCERS DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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