Production North Limited

General information

Name:

Production North Ltd

Office Address:

2 Woodside Mews Clayton Wood Close LS16 6QE Leeds

Number: 03829924

Incorporation date: 1999-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Production North Limited. The company was established twenty years ago and was registered under 03829924 as the reg. no. This registered office of the company is located in Leeds. You can reach them at 2 Woodside Mews, Clayton Wood Close. The company's SIC and NACE codes are 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. Production North Ltd released its account information for the period up to 2017-08-31. The company's latest confirmation statement was filed on 2018-08-23.

Iain W. and Stephen L. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since Monday 23rd August 1999. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Stephen L. as a secretary since 1999.

Financial data based on annual reports

Company staff

Iain W.

Role: Director

Appointed: 23 August 1999

Latest update: 20 December 2018

Stephen L.

Role: Director

Appointed: 23 August 1999

Latest update: 20 December 2018

Stephen L.

Role: Secretary

Appointed: 23 August 1999

Latest update: 20 December 2018

People with significant control

Executives who have control over the firm are as follows: Stephen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain 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 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 06 September 2019
Confirmation statement last made up date 23 August 2018
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 May 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 April 2013
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 November 2013

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with updates Thursday 23rd August 2018 (CS01)
filed on: 5th, September 2018
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
Company Age

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