About

Registered Number: 09325512
Date of Incorporation: 24/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor 4 City Road, London, EC1Y 2AA,

 

Founded in 2014, The Production Guild of Great Britain are based in London, it's status in the Companies House registry is set to "Active". The company has 5 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADSTON, Kimberley 05 March 2020 - 1
MOORE, Natalie 07 November 2019 - 1
CLARK-HALL, James Edward Stephen 24 November 2014 07 November 2019 1
COOPER, Jack Ironside 24 November 2014 18 July 2017 1
Secretary Name Appointed Resigned Total Appointments
SMALL, Alison Mary 24 November 2014 13 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
CS01 - N/A 06 December 2019
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 28 November 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 18 September 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2015
AR01 - Annual Return 15 December 2015
RESOLUTIONS - N/A 30 March 2015
CH01 - Change of particulars for director 18 February 2015
AA01 - Change of accounting reference date 24 November 2014
NEWINC - New incorporation documents 24 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.