About

Registered Number: 09923004
Date of Incorporation: 18/12/2015 (3 years and 7 months ago)
Company Status: Active
Registered Address: 8 Henderson Place, Epping Green, Hertford, SG13 8GA,

 

Founded in 2015, Production 8 Ltd have registered office in Hertford, it's status is listed as "Active". This company has 2 directors listed as Mcdonald, Julia Ellen, Mcdonald, Julia Ellen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Julia Ellen 18 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Julia Ellen 18 December 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julia Ellen Mcdonald/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 September 2018
RESOLUTIONS - N/A 05 June 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 27 December 2017
MR01 - N/A 21 December 2017
AP01 - Appointment of director 15 November 2017
DISS40 - Notice of striking-off action discontinued 15 November 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AA - Annual Accounts 10 November 2017
CS01 - N/A 13 January 2017
NEWINC - New incorporation documents 18 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.