PRODUCER SERVICES HOLDINGS LIM...
Company number: 02483862
Company Name:
PRODUCER SERVICES HOLDINGS LIMITED
Credit Rating:
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| Annual Return (Director's details) 15/03/11 | £ 1.99 |
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Telephone:
Website:
Directors:
Mr T.J. Bevan
appointed 30 Sep 2005also director of:
| ARRIETTY PRODUCTIONS LIMITED | 07640112 |
| B.E. MUSICAL LIMITED | 04563470 |
| BARRICADE PRODUCTIONS LIMITED | 07658709 |
| BJD FILMS LIMITED | 07658635 |
| COMPOUND FILMS LIMITED | 04671241 |
| FARRADAY FILMS (UK) LIMITED | 03437546 |
| FRIGATE FILMS LIMITED | 04384944 |
| GREEN TWIG FILMS LIMITED | 07626249 |
| INTELLIGENCE FILMS LIMITED | 02927112 |
| INTERLAGOS FILMS LIMITED | 05547285 |
| KARLA FILMS LIMITED | 07308706 |
| MCPHEE FARMYARD PRODUCTIONS LIMITED | 05082258 |
| MPD FILMS LIMITED | 02538722 |
| OZ FILMS LIMITED | 03921440 |
| PRODUCER SERVICES LIMITED | 02040753 |
| SPEECHLESS FEATURES LIMITED | 02948329 |
| TOWN SQUARE FILMS LIMITED | 03622459 |
| UFO FILMS LIMITED | 04257944 |
| UNIVERSAL TV LIMITED | 02253975 |
| WORKING TITLE (DEVELOPMENTS) LIMITED | 02049737 |
| WORKING TITLE FILMS LIMITED | 02755827 |
| WORKING TITLE MUSIC LIMITED | 04436032 |
| WORKING TITLE THEATRE PRODUCTIONS LIMITED | 04436031 |
| WT FILM PRODUCTIONS LIMITED | 04532727 |
| WT2 LIMITED | 03866189 |
| WTTV LIMITED | 06905571 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
22 Mar 1990
Registered Office:
PROSPECT HOUSE, 80-110 NEW OXFORD STREET
,LONDON
,WC1A 1HB
United Kingdom
Filing Summary:
Group of Companies:
| NBCUNIVERSAL INTERNATIONAL LIMITED | 04415234 | Parent |
| PRODUCER SERVICES LIMITED | 02040753 | Member |
Last Updated:
Company number: 02483862
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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20 Jul 2011
£ 4.99
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05 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / MR TIMOTHY JOHN BEVAN / 05/10/2009
£ 1.99
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17 Mar 2009
363a
Annual Return (Director's details) made up to 16/03/09
£ 1.99
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18 Apr 2008
363a
Annual Return (Director's details) made up to 16/03/08
£ 1.99
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19 Mar 2007
363a
Annual Return (Director's details) made up to 16/03/07
£ 1.99
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03 Oct 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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21 Mar 2006
288a
New Secretary Appointed
£ 1.99
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21 Mar 2006
288b
Secretary Resigned
£ 1.99
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16 Mar 2006
363a
Annual Return (Director's details) made up to 16/03/06
£ 1.99
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06 Feb 2006
288a
New Secretary Appointed
£ 1.99
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06 Feb 2006
288b
Secretary Resigned
£ 1.99
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06 Oct 2005
288a
New Director Appointed
£ 1.99
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06 Oct 2005
288b
Director Resigned
£ 1.99
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11 Aug 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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04 Aug 2005
288c
Secretary's details changed
£ 1.99
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11 Jul 2005
288a
New Secretary Appointed
£ 1.99
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11 Jul 2005
288b
Secretary Resigned
£ 1.99
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05 May 2005
363s
Annual Return (Director's details) made up to 22/03/05
£ 1.99
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28 Apr 2005
288a
New Director Appointed
£ 1.99
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28 Apr 2005
288b
Director Resigned
£ 1.99
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06 Dec 2004
225
ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04
£ 1.99
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18 Nov 2004
288a
New Secretary Appointed
£ 1.99
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18 Nov 2004
288b
Secretary Resigned
£ 1.99
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11 Jun 2004
288b
Secretary Resigned
£ 1.99
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27 May 2004
288a
New Secretary Appointed
£ 1.99
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10 May 2004
287
Registered Office changed on 10/05/04
£ 1.99
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24 Mar 2004
363a
Annual Return (Director's details) made up to 22/03/04
£ 1.99
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23 Oct 2003
244
DELIVERY EXT'D 3 MTH 29/12/02
£ 1.99
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11 Jul 2003
288a
New Director Appointed
£ 1.99
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11 Jul 2003
288b
Director Resigned
£ 1.99
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26 Mar 2003
363a
Annual Return (Director's details) made up to 22/03/03
£ 1.99
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25 Mar 2003
288a
New Director Appointed
£ 1.99
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25 Mar 2003
288b
Director Resigned
£ 1.99
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10 Oct 2002
244
DELIVERY EXT'D 3 MTH 29/12/01
£ 1.99
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03 Sep 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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01 Jul 2002
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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28 May 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
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27 Mar 2002
363a
Annual Return (Director's details) made up to 22/03/02
£ 1.99
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11 Oct 2001
244
DELIVERY EXT'D 3 MTH 29/12/00
£ 1.99
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22 Mar 2001
363a
Annual Return (Director's details) made up to 22/03/01
£ 1.99
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19 Feb 2001
225
ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
£ 1.99
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24 May 2000
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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18 Apr 2000
244
DELIVERY EXT'D 3 MTH 30/06/99
£ 1.99
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23 Mar 2000
363a
Annual Return (Director's details) made up to 22/03/00
£ 1.99
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22 Jul 1999
288a
New Director Appointed
£ 1.99
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16 Jul 1999
288b
Director Resigned
£ 1.99
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20 Apr 1999
363a
Annual Return (Director's details) made up to 22/03/99;
£ 1.99
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Company number: 02483862
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.J. Bevan
Timothy Bevan
Director
PRODUCER SERVICES HOLDINGS LIMITED
30 Sep 2005
BritishMs A. Mansfield
Alison Mansfield
Company Secretary
PRODUCER SERVICES HOLDINGS LIMITED
21 Mar 2006
British
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