| Company Name | The Producers Association Limited |
|---|---|
| Directors | John McVay and Pact (Producers Alliance For Cinema And Televesion) |
| Company Status | Active |
| Company Number | 01275208 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 August 1976(47 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Secretary Name | Rebecca Sarah Carey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(29 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Peel Place Barton Under Needwood Burton-On-Trent Staffordshire DE13 8AT |
| Director Name | Mr John McVay |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(33 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Pact (Producers Alliance For Cinema And Televesion) (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Alison Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF |
| Secretary Name | Shefali Ghosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(17 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | 105 St Georges Drive London SW1V 4DA |
| Secretary Name | Donna Marie Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 50 Gillespie Road London N5 1LN |
Location
| Registered Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 27 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 26 December 2015 | Annual return made up to 29 November 2015 no member list (3 pages) |
| 26 December 2015 | Secretary's details changed for Rebecca Sarah Carey on 1 December 2015 (1 page) |
| 26 December 2015 | Secretary's details changed for Rebecca Sarah Carey on 1 December 2015 (1 page) |
| 26 December 2015 | Annual return made up to 29 November 2015 no member list (3 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 29 November 2014 no member list (3 pages) |
| 5 January 2015 | Annual return made up to 29 November 2014 no member list (3 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 no member list (3 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 no member list (3 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 no member list (3 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 no member list (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 29 November 2011 no member list (3 pages) |
| 30 January 2012 | Annual return made up to 29 November 2011 no member list (3 pages) |
| 16 September 2011 | Appointment of Mr John Mcvay as a director (2 pages) |
| 16 September 2011 | Appointment of Mr John Mcvay as a director (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 29 November 2010 no member list (3 pages) |
| 7 December 2010 | Annual return made up to 29 November 2010 no member list (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 29 November 2009 no member list (2 pages) |
| 14 December 2009 | Annual return made up to 29 November 2009 no member list (2 pages) |
| 14 December 2009 | Director's details changed for Pact (Producers Alliance for Cinema and Televesion) on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Pact (Producers Alliance for Cinema and Televesion) on 14 December 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 5 January 2009 | Annual return made up to 29/11/08 (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from the eye 1 procter street london WC1V 6DW (1 page) |
| 5 January 2009 | Annual return made up to 29/11/08 (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from the eye 1 procter street london WC1V 6DW (1 page) |
| 5 January 2009 | Director's change of particulars / pact (producers alliance for cinema and televesion) / 27/11/2008 (1 page) |
| 5 January 2009 | Director's change of particulars / pact (producers alliance for cinema and televesion) / 27/11/2008 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 4 January 2008 | Annual return made up to 29/11/07 (2 pages) |
| 4 January 2008 | Annual return made up to 29/11/07 (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 24 January 2007 | Annual return made up to 29/11/06 (2 pages) |
| 24 January 2007 | Annual return made up to 29/11/06 (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Annual return made up to 29/11/05 (3 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Annual return made up to 29/11/05 (3 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 45 mortimer street london W1W 8HJ (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 45 mortimer street london W1W 8HJ (1 page) |
| 21 December 2004 | Annual return made up to 29/11/04 (3 pages) |
| 21 December 2004 | Annual return made up to 29/11/04 (3 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 23 December 2003 | Annual return made up to 29/11/03 (3 pages) |
| 23 December 2003 | Annual return made up to 29/11/03 (3 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 23 December 2002 | Annual return made up to 29/11/02 (3 pages) |
| 23 December 2002 | Annual return made up to 29/11/02 (3 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 27 December 2001 | Annual return made up to 29/11/01
|
| 27 December 2001 | Annual return made up to 29/11/01
|
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 1 December 2000 | Annual return made up to 29/11/00 (3 pages) |
| 1 December 2000 | Annual return made up to 29/11/00 (3 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 4 January 2000 | Annual return made up to 29/11/99
|
| 4 January 2000 | Annual return made up to 29/11/99
|
| 17 May 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 9 December 1998 | Annual return made up to 29/11/98
|
| 9 December 1998 | Annual return made up to 29/11/98
|
| 4 February 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 3 December 1997 | Annual return made up to 29/11/97 (4 pages) |
| 3 December 1997 | Annual return made up to 29/11/97 (4 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 24 December 1996 | Annual return made up to 29/11/96 (4 pages) |
| 24 December 1996 | Annual return made up to 29/11/96 (4 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page) |
| 16 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 30 November 1995 | Annual return made up to 29/11/95
|
| 30 November 1995 | Annual return made up to 29/11/95
|
| 27 April 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |