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Company Information for

PRODACTION LTD

17 Carlisle Street, First Floor, London, W1D 3BU,
Company Registration Number
07929216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prodaction Ltd
PRODACTION LTD was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prodaction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRODACTION LTD
 
Legal Registered Office
17 Carlisle Street
First Floor
London
W1D 3BU
Other companies in SE1
 
Filing Information
Company Number 07929216
Company ID Number 07929216
Date formed 2012-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2022-02-16
Return next due 2023-03-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157797353  
Last Datalog update: 2023-03-16 00:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODACTION LTD
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Companies with same name PRODACTION LTD
The following companies were found which have the same name as PRODACTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODACTION PUBLICITE INC. 11774 RUE ALEXIS CARREL MONTREAL Quebec H1E5X5 Dissolved Company formed on the 1988-09-02
PRODACTIONORG INC Georgia Unknown

Company Officers of PRODACTION LTD

Current Directors
Officer Role Date Appointed
T& A NOMINEE SERVICES LTD
Company Secretary 2012-03-01
MATTEO GRACIS
Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2012-01-30 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTEO GRACIS ADIUVANDUM LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2016-06-21

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 10 Philpot Lane London EC3M 8AA England
2021-07-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16PSC04Change of details for Mr Matteo Gracis as a person with significant control on 2021-04-16
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-12TM02Termination of appointment of T& a Nominee Services Ltd on 2018-12-01
2018-08-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 3 More London Riverside London SE1 2RE
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-01AAMDAmended account full exemption
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0117/02/16 FULL LIST
2016-02-17AR0116/02/16 FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AAMDAmended accounts made up to 2013-01-31
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0130/01/13 ANNUAL RETURN FULL LIST
2012-03-01AP04Appointment of corporate company secretary T& a Nominee Services Ltd
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2012-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2012-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PRODACTION LTD 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 PRODACTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODACTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PRODACTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 13,686
Current Assets 2013-01-31 £ 93,655
Debtors 2013-01-31 £ 79,969
Shareholder Funds 2013-01-31 £ 60,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODACTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODACTION LTD
Trademarks
We have not found any records of PRODACTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODACTION LTD. 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 (73110 - Advertising agencies) as PRODACTION LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PRODACTION LTD 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 PRODACTION LTD 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 PRODACTION LTD 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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