Producer Services Holdings Limited

Company Name	Producer Services Holdings Limited
Company Status	Dissolved
Company Number	02483862
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	Speed 72 Limited and Working Title Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 March 2006(16 years after company formation)
Appointment Duration	8 years, 10 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Mr Timothy Clive Easthill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	12 March 2013(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Ms Jill Hayley Tandy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Walpole Gardens London W4 4HG

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 1998)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	41 Ladbroke Square London W11 3ND

Director Name	Ms Sarah Radclyffe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 1993)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	15 Shirlock Road London NW3 2HR

Director Name	Graham Bradstreet
Date of Birth	May 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 22 March 1993)
Role	Chartered Accountant
Correspondence Address	25 Aubrey House 7 Maida Avenue London W2 1TQ

Director Name	Mr Michael Ashton Kuhn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Highbury Place London N5 1QP

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Simon Peter Darlington-Cramond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(13 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2003)
Role	Accountant
Correspondence Address	154 Balfour Road Brighton East Sussex BN1 6NE

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(14 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(14 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 March 2013)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 February 2006(15 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Universal Music UK Limited (Corporation)
Date of Birth	February 1960 (Born 64 years ago)
Status	Resigned
Appointed	29 March 1999(9 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 2003)
Correspondence Address	PO Box 1420 1 Sussex Place Hammersmith London W6 9XS

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51k at £1	Nbc Universal International LTD 51.00% Ordinary B
49k at £1	Nbc Universal International LTD 49.00% Ordinary A

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (5 pages)
9 April 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
9 April 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
8 April 2013	Accounts made up to 30 June 2012 (7 pages)
8 April 2013	Accounts made up to 30 June 2012 (7 pages)
15 March 2013	Termination of appointment of Timothy John Bevan as a director on 12 March 2013 (1 page)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Appointment of Timothy Clive Easthill as a director on 12 March 2013 (2 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Appointment of Timothy Clive Easthill as a director on 12 March 2013 (2 pages)
15 March 2013	Termination of appointment of Timothy John Bevan as a director on 12 March 2013 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts made up to 30 June 2011 (8 pages)
14 March 2012	Accounts made up to 30 June 2011 (8 pages)
20 July 2011	Full accounts made up to 30 June 2010 (13 pages)
20 July 2011	Full accounts made up to 30 June 2010 (13 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
7 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
5 March 2009	Accounts made up to 31 December 2008 (8 pages)
5 March 2009	Accounts made up to 31 December 2008 (8 pages)
2 July 2008	Accounts made up to 31 December 2007 (8 pages)
2 July 2008	Accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
20 June 2007	Accounts made up to 31 December 2006 (7 pages)
20 June 2007	Accounts made up to 31 December 2006 (7 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New secretary appointed (1 page)
6 October 2005	Accounts made up to 31 December 2004 (7 pages)
6 October 2005	Accounts made up to 31 December 2004 (7 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
5 May 2005	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2005	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
24 March 2004	Return made up to 22/03/04; full list of members (2 pages)
24 March 2004	Return made up to 22/03/04; full list of members (2 pages)
9 February 2004	Accounts made up to 31 December 2002 (7 pages)
9 February 2004	Accounts made up to 31 December 2002 (7 pages)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
26 March 2003	Return made up to 22/03/03; full list of members (3 pages)
26 March 2003	Return made up to 22/03/03; full list of members (3 pages)
25 March 2003	New director appointed (1 page)
25 March 2003	New director appointed (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
7 February 2003	Accounts made up to 31 December 2001 (7 pages)
7 February 2003	Accounts made up to 31 December 2001 (7 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
27 March 2002	Return made up to 22/03/02; full list of members (2 pages)
27 March 2002	Return made up to 22/03/02; full list of members (2 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
22 March 2001	Return made up to 22/03/01; no change of members (2 pages)
22 March 2001	Return made up to 22/03/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
16 November 2000	Full accounts made up to 30 June 1999 (10 pages)
16 November 2000	Full accounts made up to 30 June 1999 (10 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
23 March 2000	Return made up to 22/03/00; no change of members (2 pages)
23 March 2000	Return made up to 22/03/00; no change of members (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
20 April 1999	Return made up to 22/03/99; full list of members (6 pages)
20 April 1999	Return made up to 22/03/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
7 April 1997	Return made up to 22/03/97; full list of members (8 pages)
7 April 1997	Return made up to 22/03/97; full list of members (8 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Return made up to 22/03/96; no change of members (7 pages)
2 April 1996	Return made up to 22/03/96; no change of members (7 pages)
17 October 1995	Full accounts made up to 31 December 1994 (10 pages)
17 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (2 pages)
27 March 1995	Return made up to 22/03/95; no change of members (7 pages)
27 March 1995	Return made up to 22/03/95; no change of members (7 pages)
5 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/92 (1 page)
5 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/92 (1 page)

Producer Services Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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