Company NameProduction Personnel Limited
DirectorsGregory Love and Denise Isik Solmaz
Company StatusDissolved
Company Number03485870
CategoryPrivate Limited Company
Incorporation Date24 December 1997(26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameGregory Love
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAustralian
StatusCurrent
Appointed24 December 1997(same day as company formation)
RoleLawyer
Correspondence Address5 Santley House
Frazier Street
London
SE1 7RD
Director NameDenise Isik Solmaz
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1997(same day as company formation)
RoleProducer
Correspondence Address5 Santley House
Frazier Street
London
SE1 7RD
Secretary NameGregory Love
NationalityAustralian
StatusCurrent
Appointed24 December 1997(same day as company formation)
RoleLawyer
Correspondence Address5 Santley House
Frazier Street
London
SE1 7RD

Location

Registered AddressC/O Singla & Co
Third Floor 227-228 Strand
London
WC2R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£97,976
Gross Profit£72,381
Net Worth-£21,249
Cash£10
Current Liabilities£48,026

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 September 2002Dissolved (1 page)
6 June 2002Liquidators statement of receipts and payments (6 pages)
6 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2002Liquidators statement of receipts and payments (6 pages)
20 April 2001Statement of affairs (6 pages)
10 April 2001Appointment of a voluntary liquidator (1 page)
10 April 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2001Registered office changed on 19/03/01 from: suite 8 98 wardour street soho london W1F 0TL (1 page)
10 January 2001Return made up to 24/12/00; full list of members (6 pages)
25 September 2000Registered office changed on 25/09/00 from: first floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
14 June 2000Full accounts made up to 31 March 2000 (9 pages)
27 January 2000Return made up to 24/12/99; full list of members (6 pages)
14 July 1999Full accounts made up to 31 March 1999 (8 pages)
24 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998Return made up to 24/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 1998Ad 30/09/98--------- £ si 80@1 (2 pages)
21 August 1998Registered office changed on 21/08/98 from: flat 5 2 eliot hill blackheath london SE13 7EB (1 page)
13 August 1998Particulars of mortgage/charge (3 pages)
24 December 1997Incorporation (15 pages)