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THE PRODUCTION AGENCY LIMITED

Company number 11557850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
22 Nov 2019 AP01 Appointment of Mr Christopher John Macdonald as a director on 7 November 2019
24 Sep 2019 TM01 Termination of appointment of Christopher John Mcdonald as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Claire Hewlett as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Melanie Holbrook as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Anthony Wayne Bagshaw as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Nadia Athena Pelekanos as a director on 24 September 2019
24 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
14 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 March 2019
06 Feb 2019 TM01 Termination of appointment of Craig James Brown as a director on 6 February 2019
05 Feb 2019 AD01 Registered office address changed from 5 Gorselands Newbury RG14 6PU United Kingdom to No.1 Spinningfields Suite 02-132 Quay Street Manchester M3 3JE on 5 February 2019
17 Oct 2018 AP01 Appointment of Mr Anthony Bagshaw as a director on 17 October 2018
12 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 31 January 2020
07 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-07
  • GBP 1,000