PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

3 active persons with significant control / 0 active statements

C J Engineering Holdings Limited (Active)

• Correspondence address: 62 Corbetts Way, Thame, England, OX9 2FL
• Notified on: 19 December 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11495220
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Clive Tack (Active)

• Correspondence address: Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
• Notified on: 19 December 2018
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julie Tack (Active)

• Correspondence address: Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
• Notified on: 19 December 2018
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy John Osborne (Ceased)

• Correspondence address: 3 Essex Road, Thame, England, OX9 3LT
• Notified on: 6 April 2016
• Ceased on: 19 December 2018
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors