Producers Rights Agency Limited

Company Name	Producers Rights Agency Limited
Director	John Charles McVay
Company Status	Active
Company Number	03009978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1995(29 years, 3 months ago)
Previous Names	Coinzone Limited and Producers Industrial Relations Services Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Charles McVay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(6 years after company formation)
Appointment Duration	23 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Secretary Name	Rebecca Sarah Carey
Nationality	British
Status	Current
Appointed	01 October 2005(10 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sleaford House George Street Maulden Bedfordshire MK45 2DE

Secretary Name	Mr John Trefor Price Roberts
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Director Name	Mr David Richard Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	TV Executive
Correspondence Address	17 Rathen Road Manchester Lancashire M20 4QJ

Director Name	Mr John Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1998)
Role	Tv-Film Executive
Correspondence Address	19-21 Queensborough Terrace London W2 3SS

Director Name	Mr Michael Hurll
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 16 November 2010)
Role	Executive Television Producer
Country of Residence	Gb-England
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Director Name	Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	9 Chestnut Drive Wanstead London E11 2TA

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Director Name	David Michael Bolland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 1995)
Role	TV Producer Imd
Correspondence Address	2c Belsize Park Gardens London NW3 4LD

Secretary Name	Donna Marie Miles
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 09 September 2005)
Role	Financial Controller
Correspondence Address	50 Gillespie Road London N5 1LN

Director Name	John Graham Benson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	31 Larkhall Rise Clapham London SW4 6HU

Director Name	John Philip Henwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1997(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 July 2000)
Role	Chief Executive Broadcasting
Correspondence Address	Les Carrieres La Route Du Mont Malo St John Jersey JE3 4DN

Director Name	Mr Shaun Peter Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(3 years after company formation)
Appointment Duration	3 years (resigned 02 February 2001)
Role	Chief Executive Pact
Country of Residence	England
Correspondence Address	4 Bexhill Road East Sheen London SW14 7NF

Director Name	Beryl Frances Vertue
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2001)
Role	Film/TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 61 Holland Park London W11 3SJ

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Mr Huw Humphreys Davies
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(5 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 January 2011)
Role	Television Executive
Country of Residence	England
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Md TV Company
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Andrew Zein
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Chevening Road London NW6 6DU

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2006)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr Alexander Graham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fitzrovia House 3rd Floor, 153-157 Cleveland Stree London W1T 6QW

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pact.co.uk
Telephone	0141 3722112
Telephone region	Glasgow

Location

Registered Address	Fitzrovia House 3rd 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	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

15 May 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
30 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
20 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
21 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 16 January 2016 no member list (2 pages)
28 January 2016	Annual return made up to 16 January 2016 no member list (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 16 January 2015 no member list (2 pages)
10 February 2015	Annual return made up to 16 January 2015 no member list (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 16 January 2014 no member list (2 pages)
23 January 2014	Annual return made up to 16 January 2014 no member list (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013	Annual return made up to 16 January 2013 no member list (2 pages)
30 January 2013	Annual return made up to 16 January 2013 no member list (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012	Annual return made up to 16 January 2012 no member list (2 pages)
30 January 2012	Annual return made up to 16 January 2012 no member list (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 16 January 2011 no member list (2 pages)
24 January 2011	Annual return made up to 16 January 2011 no member list (2 pages)
24 January 2011	Termination of appointment of Victoria Turton as a director (1 page)
24 January 2011	Termination of appointment of Victoria Turton as a director (1 page)
24 January 2011	Termination of appointment of Michael Hurll as a director (1 page)
24 January 2011	Termination of appointment of Alexander Graham as a director (1 page)
24 January 2011	Termination of appointment of Huw Davies as a director (1 page)
24 January 2011	Termination of appointment of Huw Davies as a director (1 page)
24 January 2011	Termination of appointment of Michael Hurll as a director (1 page)
24 January 2011	Termination of appointment of Alexander Graham as a director (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
20 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
8 December 2009	Director's details changed for John Charles Mcvay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Charles Mcvay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander Graham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Charles Mcvay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Hurll on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Huw Humphreys Davies on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander Graham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Huw Humphreys Davies on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Victoria Jane Turton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Huw Humphreys Davies on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander Graham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Hurll on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Victoria Jane Turton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Victoria Jane Turton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Hurll on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Rebecca Sarah Carey on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Rebecca Sarah Carey on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Rebecca Sarah Carey on 7 December 2009 (1 page)
31 March 2009	Full accounts made up to 31 March 2008 (10 pages)
31 March 2009	Full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Annual return made up to 16/01/09 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 3RD floor, 153-157 cleveland street london W1T 6QW united kingdom (1 page)
19 January 2009	Annual return made up to 16/01/09 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 3RD floor, 153-157 cleveland street london W1T 6QW united kingdom (1 page)
19 January 2009	Location of debenture register (1 page)
14 January 2009	Registered office changed on 14/01/2009 from procter house, 2ND floor 1 procter street london WC1V 6DW (1 page)
14 January 2009	Registered office changed on 14/01/2009 from procter house, 2ND floor 1 procter street london WC1V 6DW (1 page)
9 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
9 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
8 February 2008	Annual return made up to 16/01/08 (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: the eye 2ND floor 1 procter street london WC1V 6DW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: the eye 2ND floor 1 procter street london WC1V 6DW (1 page)
8 February 2008	Annual return made up to 16/01/08 (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
12 February 2007	Annual return made up to 16/01/07 (2 pages)
12 February 2007	Annual return made up to 16/01/07 (2 pages)
31 May 2006	Full accounts made up to 30 September 2005 (12 pages)
31 May 2006	Full accounts made up to 30 September 2005 (12 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Annual return made up to 16/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2006	Annual return made up to 16/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2006	New director appointed (2 pages)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 2ND floor the eye 1 procter street london WC1V 6DW (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 2ND floor the eye 1 procter street london WC1V 6DW (1 page)
30 March 2005	Annual return made up to 16/01/05 363(287) ‐ Registered office changed on 30/03/05 (6 pages)
30 March 2005	Annual return made up to 16/01/05 363(287) ‐ Registered office changed on 30/03/05 (6 pages)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
17 December 2004	Annual return made up to 16/01/04 (5 pages)
17 December 2004	Annual return made up to 16/01/04 (5 pages)
6 December 2004	New director appointed (4 pages)
6 December 2004	New director appointed (4 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (4 pages)
21 July 2004	New director appointed (4 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
5 April 2004	Annual return made up to 31/12/03 (6 pages)
5 April 2004	Annual return made up to 31/12/03 (6 pages)
23 December 2003	Full accounts made up to 30 September 2003 (15 pages)
23 December 2003	Full accounts made up to 30 September 2003 (15 pages)
3 October 2003	Resolutions RES13 ‐ Re appt of auditors 19/06/03 (1 page)
3 October 2003	Resolutions RES13 ‐ Re appt of auditors 19/06/03 (1 page)
15 April 2003	Full accounts made up to 30 September 2002 (16 pages)
15 April 2003	Full accounts made up to 30 September 2002 (16 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (5 pages)
18 February 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (5 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
29 April 2002	Company name changed producers industrial relations s ervices LIMITED\certificate issued on 29/04/02 (3 pages)
29 April 2002	Company name changed producers industrial relations s ervices LIMITED\certificate issued on 29/04/02 (3 pages)
26 March 2002	Full accounts made up to 30 September 2001 (15 pages)
26 March 2002	Full accounts made up to 30 September 2001 (15 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (5 pages)
14 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (5 pages)
14 February 2002	New director appointed (2 pages)
6 April 2001	Full accounts made up to 30 September 2000 (16 pages)
6 April 2001	Full accounts made up to 30 September 2000 (16 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
12 February 2001	Annual return made up to 16/01/01 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
12 February 2001	Annual return made up to 16/01/01 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
12 June 2000	Full accounts made up to 30 September 1999 (16 pages)
12 June 2000	Full accounts made up to 30 September 1999 (16 pages)
10 January 2000	Annual return made up to 16/01/00 (5 pages)
10 January 2000	Annual return made up to 16/01/00 (5 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
17 April 1999	Full accounts made up to 30 September 1998 (15 pages)
17 April 1999	Full accounts made up to 30 September 1998 (15 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (6 pages)
6 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (6 pages)
6 February 1999	New director appointed (2 pages)
23 March 1998	Full accounts made up to 30 September 1997 (15 pages)
23 March 1998	Full accounts made up to 30 September 1997 (15 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
8 January 1998	Annual return made up to 16/01/98 (6 pages)
8 January 1998	Annual return made up to 16/01/98 (6 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
8 June 1997	Full accounts made up to 30 September 1996 (15 pages)
8 June 1997	Full accounts made up to 30 September 1996 (15 pages)
13 January 1997	Annual return made up to 16/01/97 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Annual return made up to 16/01/97 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 30 September 1995 (15 pages)
4 June 1996	Full accounts made up to 30 September 1995 (15 pages)
23 January 1996	Annual return made up to 16/01/96 (6 pages)
23 January 1996	Annual return made up to 16/01/96 (6 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	New director appointed (1 page)
9 January 1996	New director appointed (1 page)
9 January 1996	Director resigned (2 pages)
6 June 1995	Accounting reference date notified as 30/09 (1 page)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Accounting reference date notified as 30/09 (1 page)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
20 March 1995	Company name changed coinzone LIMITED\certificate issued on 20/03/95 (4 pages)
20 March 1995	Company name changed coinzone LIMITED\certificate issued on 20/03/95 (4 pages)
17 March 1995	New secretary appointed;director resigned (2 pages)
17 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)
17 March 1995	Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1995	New secretary appointed;director resigned (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)
16 January 1995	Incorporation (11 pages)
16 January 1995	Incorporation (11 pages)

Producers Rights Agency Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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