Production Resource Group Uk Ltd was founded on 26 January 1995, it's status at Companies House is "Active". The business is registered for VAT in the UK. There are 3 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURBISHLEY, Michael John | 12 April 1995 | 23 January 2009 | 1 |
| FORBES, Kevin Michael Peter | 13 October 1998 | 30 September 2002 | 1 |
| LEE, Terence Michael | 12 April 1995 | 23 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP01 - Appointment of director | 02 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| MEM/ARTS - N/A | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| CERTNM - Change of name certificate | 19 January 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| CONNOT - N/A | 11 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| MEM/ARTS - N/A | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| CERTNM - Change of name certificate | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AUD - Auditor's letter of resignation | 05 December 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| CERTNM - Change of name certificate | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 225 - Change of Accounting Reference Date | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 288 - N/A | 24 June 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| 288 - N/A | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 30 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| CERTNM - Change of name certificate | 18 April 1995 | |
| NEWINC - New incorporation documents | 26 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 22 April 2016 | Outstanding |
N/A |
| Rent deposit deed | 26 August 2011 | Outstanding |
N/A |
| Guarantee & debenture | 12 August 2011 | Outstanding |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
| Charge over accounts | 06 January 2006 | Fully Satisfied |
N/A |
| Charge over accounts | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 08 July 2004 | Fully Satisfied |
N/A |
| Debenture | 08 July 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 May 1995 | Fully Satisfied |
N/A |
| Debenture | 13 April 1995 | Fully Satisfied |
N/A |
| Debenture | 13 April 1995 | Fully Satisfied |
N/A |
