General information

Name:

Pandf Productions Limited

Office Address:

Harmile House 54 St Marys Lane RM14 2QP Upminster

Number: 03899825

Incorporation date: 1999-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pandf Productions Ltd may be contacted at Harmile House, 54 St Marys Lane in Upminster. The company's postal code is RM14 2QP. Pandf Productions has existed on the British market since it was established in 1999. The company's Companies House Registration Number is 03899825. Even though lately it's been known as Pandf Productions Ltd, it was not always so. The firm was known under the name Gateconcept Property Management until Saturday 2nd April 2016, when it was replaced by Tl5y. The last transformation came on Wednesday 5th April 2017. This company's principal business activity number is 90010 - Performing arts. Pandf Productions Limited released its latest accounts for the financial period up to 2020/12/31. The firm's most recent annual confirmation statement was released on 2021/12/24.

The data obtained that details the following firm's MDs indicates there are three directors: Andrew W., Hilary W. and Stuart W. who became members of the Management Board on Monday 12th November 2018, Wednesday 16th March 2016 and Thursday 1st October 2009. Furthermore, the director's duties are often helped with by a secretary - Lisa S., who was appointed by this specific limited company on Thursday 6th September 2007.

  • Previous company's names
  • Pandf Productions Ltd 2017-04-05
  • Tl5y Ltd 2016-04-02
  • Gateconcept Property Management Limited 1999-12-24

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 12 November 2018

Latest update: 23 March 2022

Hilary W.

Role: Director

Appointed: 16 March 2016

Latest update: 23 March 2022

Stuart W.

Role: Director

Appointed: 01 October 2009

Latest update: 23 March 2022

Lisa S.

Role: Secretary

Appointed: 06 September 2007

Latest update: 23 March 2022

People with significant control

Executives with significant control over the firm are: Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 January 2023
Confirmation statement last made up date 24 December 2021
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 7th, September 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
22
Company Age

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