About

Registered Number: 04313725
Date of Incorporation: 30/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 6 Stansted Road, Birchanger, Bishop's Stortford, CM23 5PS,

 

Production Publicity Ltd was founded on 30 October 2001 with its registered office in Bishop's Stortford. There are 3 directors listed for the business in the Companies House registry. We don't know the number of employees at Production Publicity Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVAN, Michael William 30 October 2001 - 1
BEAVAN, Catherine Vera 30 October 2001 09 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MICHAELSON, Keith Evan 30 October 2001 28 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 23 January 2017
AD01 - Change of registered office address 31 October 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 November 2015
CERTNM - Change of name certificate 29 July 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH03 - Change of particulars for secretary 23 November 2012
AA - Annual Accounts 28 July 2012
AA01 - Change of accounting reference date 07 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 July 2011
AD01 - Change of registered office address 10 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 26 February 2010
CH01 - Change of particulars for director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AR01 - Annual Return 13 December 2009
CH03 - Change of particulars for secretary 12 December 2009
AA - Annual Accounts 17 July 2009
CERTNM - Change of name certificate 07 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 21 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 24 January 2005
287 - Change in situation or address of Registered Office 05 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 31 January 2003
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.