Powerhouse Productions Ltd was founded on 22 May 1985 with its registered office in Hampshire. The companies directors are Fox, Bernard Andrew, Nind, David Lawrence, Price, John Duncan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Bernard Andrew | N/A | - | 1 |
| NIND, David Lawrence | N/A | 17 May 1995 | 1 |
| PRICE, John Duncan | N/A | 18 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AAMD - Amended Accounts | 03 June 2020 | |
| AAMD - Amended Accounts | 12 May 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 12 August 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| CH03 - Change of particulars for secretary | 10 August 2012 | |
| AA01 - Change of accounting reference date | 10 August 2012 | |
| AA - Annual Accounts | 17 March 2012 | |
| CH01 - Change of particulars for director | 17 March 2012 | |
| CH03 - Change of particulars for secretary | 17 March 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 353 - Register of members | 09 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| 1.4 - Notice of completion of voluntary arrangement | 15 April 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 April 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 April 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| 363s - Annual Return | 21 October 1996 | |
| 363b - Annual Return | 19 October 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| AA - Annual Accounts | 29 November 1993 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 October 1993 | |
| 1.1 - Report of meeting approving voluntary arrangement | 05 October 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 21 August 1991 | |
| 363(287) - N/A | 21 August 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 363 - Annual Return | 23 August 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1987 | |
| 395 - Particulars of a mortgage or charge | 15 July 1987 | |
| 288 - N/A | 13 April 1987 | |
| NEWINC - New incorporation documents | 22 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2009 | Outstanding |
N/A |
| Charge | 25 January 1996 | Fully Satisfied |
N/A |
| Legal charge over book debts | 21 October 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 July 1987 | Fully Satisfied |
N/A |
