| Company Name | Production Touring Limited |
|---|---|
| Directors | Richard Nigel Savage and Kristina Aljinovic |
| Company Status | Active |
| Company Number | 02796631 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Previous Name | Blair Travel & Leisure 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
| Director Name | Mr Richard Nigel Savage |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1993(8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Secretary Name | Mr Richard Nigel Savage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1993(8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Director Name | Miss Kristina Aljinovic |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(11 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Travel Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Director Name | Miss Fiona Kathleen Grieve |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 January 2005) |
| Role | Accountant |
| Correspondence Address | 21 Rosemary Gardens Mortlake London SW14 7HD |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Contact
| Website | stlon.com |
|---|
Location
| Registered Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard N. Savage 50.00% Ordinary |
|---|---|
| 1 at £1 | Specialised Travel LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 29 June 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 14 July 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 11 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 17 July 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 19 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 11 August 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 26 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 21 March 2019 | Registered office address changed from 12-15 Hanger Green London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 22 August 2018 | Resolutions
|
| 5 July 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 1 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 1 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Director's details changed for Mr Richard Nigel Savage on 5 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mr Richard Nigel Savage on 5 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mr Richard Nigel Savage on 5 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Miss Christina Aljinovic on 5 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Miss Christina Aljinovic on 5 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Miss Christina Aljinovic on 5 March 2015 (2 pages) |
| 20 March 2015 | Secretary's details changed for Mr Richard Nigel Savage on 5 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Mr Richard Nigel Savage on 5 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Secretary's details changed for Mr Richard Nigel Savage on 5 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (7 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (7 pages) |
| 20 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Full accounts made up to 31 December 2010 (7 pages) |
| 22 June 2011 | Full accounts made up to 31 December 2010 (7 pages) |
| 12 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 March 2010 | Director's details changed for Mr Richard Nigel Savage on 5 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Richard Nigel Savage on 5 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Miss Christina Aljinovic on 5 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Miss Christina Aljinovic on 5 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Richard Nigel Savage on 5 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Miss Christina Aljinovic on 5 March 2010 (2 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (12 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (12 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 28 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 27 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 8 January 2002 | Company name changed glyn maddocks travel LIMITED\certificate issued on 08/01/02 (2 pages) |
| 8 January 2002 | Company name changed glyn maddocks travel LIMITED\certificate issued on 08/01/02 (2 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 25 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 13 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |