Pma Production Services Limited

General information

Name:

Pma Production Services Ltd

Office Address:

10 The Hangar Perseverance Works 38 Kingsland Road E2 8DD London

Number: 06000482

Incorporation date: 2006-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pma Production Services is a firm with it's headquarters at E2 8DD London at 10 The Hangar Perseverance Works. This company has been operating since 2006 and is established under the identification number 06000482. This company has been on the English market for 18 years now and the last known state is active. This business's SIC code is 59111 meaning Motion picture production activities. 2022-12-31 is the last time when company accounts were filed.

In order to satisfy their customers, the following firm is constantly being led by a group of two directors who are Catherine B. and Philip A.. Their support has been of cardinal importance to this firm since 2023.

Executives who control the firm include: Catherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 27 March 2023

Latest update: 11 March 2024

Philip A.

Role: Director

Appointed: 16 November 2006

Latest update: 11 March 2024

People with significant control

Catherine B.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marie A.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 19 September 2014
Date Approval Accounts 19 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 8th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
17
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