About

Registered Number: 03009978
Date of Incorporation: 16/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London, W1T 6QW

 

Established in 1995, Producers Rights Agency Ltd have registered office in London. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLAND, David Michael 03 May 1995 13 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
225 - Change of Accounting Reference Date 09 June 2008
363a - Annual Return 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 15 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 23 December 2003
RESOLUTIONS - N/A 03 October 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AUD - Auditor's letter of resignation 20 June 2002
CERTNM - Change of name certificate 29 April 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 06 April 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
363s - Annual Return 12 February 2001
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 January 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
AA - Annual Accounts 23 March 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 13 January 1997
287 - Change in situation or address of Registered Office 21 November 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 23 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
RESOLUTIONS - N/A 05 May 1995
CERTNM - Change of name certificate 20 March 1995
287 - Change in situation or address of Registered Office 17 March 1995
288 - N/A 17 March 1995
288 - N/A 17 March 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.