About

Registered Number: 05278138
Date of Incorporation: 04/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB

 

Established in 2004, Production Investments Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Nigel Graham 12 November 2004 - 1

Filing History

Document Type Date
PSC07 - N/A 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 01 December 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 21 December 2005
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
225 - Change of Accounting Reference Date 22 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.