The Production Factory London Limited

Company Name	The Production Factory London Limited
Company Status	Active
Company Number	05138666
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Ms Lisa Gorman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	29-31 Brewery Rd London N7 9QH

Director Name	Louise Alder
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2024(19 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Brewery Rd London N7 9QH

Director Name	Ellie Marquis-Henninger
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 March 2024(19 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Brewery Rd London N7 9QH

Director Name	Mr Glenn Richard Wassall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	14-16 Betterton St London WC2H 9BP

Secretary Name	Glenn Richard Wassall
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Agent
Correspondence Address	14-16 Betterton St London WC2H 9BP

Director Name	Mrs Holly Elizabeth Jagger
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2015)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	14-16 Betterton St London WC2H 9BP

Director Name	Mr Anthony Chebabo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.theproductionfactory.com
Telephone	020 73958660
Telephone region	London

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£256,571
Cash	£700,158
Current Liabilities	£3,747,868

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (4 weeks, 1 day from now)

Charges

18 July 2018	Delivered on: 19 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

9 June 2020	Termination of appointment of Anthony Chebabo as a director on 5 June 2020 (1 page)
27 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
17 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
14 June 2019	Change of details for Pfh Holdings Limited as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Anthony Chebabo on 11 June 2019 (2 pages)
14 June 2019	Registered office address changed from 14-16 Betterton St London WC2H 9BP to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 14 June 2019 (1 page)
14 June 2019	Director's details changed for Lisa Gorman on 11 June 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 January 2019	Termination of appointment of Glenn Richard Wassall as a secretary on 11 January 2019 (1 page)
24 January 2019	Termination of appointment of Glenn Richard Wassall as a director on 11 January 2019 (1 page)
21 January 2019	Notification of Pfh Holdings Limited as a person with significant control on 10 January 2019 (2 pages)
21 January 2019	Cessation of Glenn Richard Wassall as a person with significant control on 10 January 2019 (1 page)
21 January 2019	Cessation of Lisa Gorman as a person with significant control on 10 January 2019 (1 page)
19 July 2018	Registration of charge 051386660001, created on 18 July 2018 (12 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
21 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
24 April 2017	Appointment of Anthony Chebabo as a director on 10 April 2017 (2 pages)
24 April 2017	Appointment of Anthony Chebabo as a director on 10 April 2017 (2 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
1 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 105.25 (6 pages)
1 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 105.25 (6 pages)
21 June 2016	Termination of appointment of Holly Elizabeth Jagger as a director on 1 July 2015 (1 page)
21 June 2016	Termination of appointment of Holly Elizabeth Jagger as a director on 1 July 2015 (1 page)
29 February 2016	Full accounts made up to 31 May 2015 (19 pages)
29 February 2016	Full accounts made up to 31 May 2015 (19 pages)
10 September 2015	Appointment of Mrs Holly Elizabeth Jagger as a director on 1 July 2015 (2 pages)
10 September 2015	Appointment of Mrs Holly Elizabeth Jagger as a director on 1 July 2015 (2 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 105.25 (5 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 105.25 (5 pages)
13 April 2015	Full accounts made up to 31 May 2014 (19 pages)
13 April 2015	Full accounts made up to 31 May 2014 (19 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 105.25 (5 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 105.25 (5 pages)
16 June 2014	Director's details changed for Mr Glenn Richard Wassall on 26 May 2013 (2 pages)
16 June 2014	Director's details changed for Mr Glenn Richard Wassall on 26 May 2013 (2 pages)
9 June 2014	Director's details changed for Lisa Gorman on 26 May 2013 (2 pages)
9 June 2014	Director's details changed for Lisa Gorman on 26 May 2013 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
17 October 2011	Registered office address changed from 49 Neal Street London WC2H 9PZ on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 49 Neal Street London WC2H 9PZ on 17 October 2011 (1 page)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2011	Particulars of variation of rights attached to shares (2 pages)
6 October 2011	Particulars of variation of rights attached to shares (2 pages)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2011	Change of share class name or designation (2 pages)
6 October 2011	Change of share class name or designation (2 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
21 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
17 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 105.25 (3 pages)
17 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 105.25 (3 pages)
9 July 2010	Resolutions RES13 ‐ Sub-division 17/05/2010 RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2010	Resolutions RES13 ‐ Sub-division 17/05/2010 RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2010	Secretary's details changed for Glenn Richard Wassall on 14 June 2010 (1 page)
30 June 2010	Director's details changed for Lisa Gorman on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Glenn Richard Wassall on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Lisa Gorman on 14 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Glenn Richard Wassall on 14 June 2010 (1 page)
30 June 2010	Director's details changed for Glenn Richard Wassall on 14 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 September 2009	Director and secretary's change of particulars / glenn wassall / 01/05/2009 (2 pages)
3 September 2009	Director's change of particulars / lisa gorman / 01/05/2009 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 49 neal street london WC2H 9PJ (1 page)
3 September 2009	Director and secretary's change of particulars / glenn wassall / 01/05/2009 (2 pages)
3 September 2009	Return made up to 26/05/09; full list of members (4 pages)
3 September 2009	Return made up to 26/05/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from 49 neal street london WC2H 9PJ (1 page)
3 September 2009	Director's change of particulars / lisa gorman / 01/05/2009 (2 pages)
14 July 2009	Auditor's resignation (1 page)
14 July 2009	Auditor's resignation (1 page)
29 June 2009	Auditor's resignation (1 page)
29 June 2009	Auditor's resignation (1 page)
17 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
14 August 2007	Return made up to 26/05/07; full list of members (2 pages)
14 August 2007	Return made up to 26/05/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 July 2006	Return made up to 26/05/06; full list of members (2 pages)
25 July 2006	Return made up to 26/05/06; full list of members (2 pages)
27 April 2006	Return made up to 26/05/05; full list of members; amend (5 pages)
27 April 2006	Return made up to 26/05/05; full list of members; amend (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 August 2005	Return made up to 26/05/05; full list of members (2 pages)
3 August 2005	Return made up to 26/05/05; full list of members (2 pages)
20 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Ad 26/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	Ad 26/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2004	Incorporation (16 pages)
26 May 2004	Incorporation (16 pages)

The Production Factory London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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