The Production Guild Limited

Company Name	The Production Guild Limited
Company Status	Active
Company Number	05883248
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Alex Ulrich Boden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(11 years after company formation)
Appointment Duration	6 years, 9 months
Role	Film And TV Producer
Country of Residence	United Kingdom
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Mr Brian Gerard Donovan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(11 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Ms Joanna Elizabeth Burn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Liz Bunton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	54 Belleville Road London SW11 6QT

Director Name	Peter Jaques
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage, Park Lane Carhampton Somerset TA24 6NL

Director Name	David Martin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50a Woodstock Road London N4 3EX

Director Name	Mike Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Corners, Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Michael Anthony Treen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	David Martin
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50a Woodstock Road London N4 3EX

Director Name	Mr Neil Chaplin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Camlet Way St Albans Herts AL3 4TL

Director Name	Mr Mark Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lyndhurst Way London SE15 5AP

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 November 2019)
Role	Film Production Executive
Country of Residence	England
Correspondence Address	19 Sandridgebury Lane St. Albans Herts AL3 6DD

Contact

Website	www.productionguild.com
Telephone	01753 651767
Telephone region	Slough

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£119,836
Net Worth	£12,786
Cash	£39,830
Current Liabilities	£124,954

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

18 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
31 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
5 December 2019	Appointment of Ms Joanna Elizabeth Burn as a director on 7 November 2019 (2 pages)
5 December 2019	Termination of appointment of Kevin John Trehy as a director on 7 November 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
1 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 July 2018	Change of details for The Production Guild of Great Britain as a person with significant control on 10 April 2017 (2 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
27 October 2017	Appointment of Mr Brian Gerard Donovan as a director on 18 July 2017 (2 pages)
27 October 2017	Appointment of Mr Brian Gerard Donovan as a director on 18 July 2017 (2 pages)
25 October 2017	Termination of appointment of Neil Chaplin as a director on 18 July 2017 (1 page)
25 October 2017	Termination of appointment of Neil Chaplin as a director on 18 July 2017 (1 page)
25 October 2017	Appointment of Mr Alex Ulrich Boden as a director on 18 July 2017 (2 pages)
25 October 2017	Termination of appointment of Mark Cooper as a director on 18 July 2017 (1 page)
25 October 2017	Appointment of Mr Alex Ulrich Boden as a director on 18 July 2017 (2 pages)
25 October 2017	Termination of appointment of Mark Cooper as a director on 18 July 2017 (1 page)
18 September 2017	Full accounts made up to 31 March 2017 (16 pages)
18 September 2017	Full accounts made up to 31 March 2017 (16 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
21 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (6 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
5 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (6 pages)
5 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (6 pages)
25 October 2013	Termination of appointment of Peter Jaques as a director (1 page)
25 October 2013	Appointment of Mr Kevin John Trehy as a director (2 pages)
25 October 2013	Appointment of Mr Kevin John Trehy as a director (2 pages)
25 October 2013	Termination of appointment of Peter Jaques as a director (1 page)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 5 (6 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 5 (6 pages)
19 July 2013	Full accounts made up to 31 March 2013 (13 pages)
19 July 2013	Full accounts made up to 31 March 2013 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Mike Smith as a director (1 page)
29 August 2012	Appointment of Mr Neil Chaplin as a director (2 pages)
29 August 2012	Appointment of Mr Mark Cooper as a director (2 pages)
29 August 2012	Termination of appointment of Mike Smith as a director (1 page)
29 August 2012	Appointment of Mr Mark Cooper as a director (2 pages)
29 August 2012	Termination of appointment of Michael Treen as a director (1 page)
29 August 2012	Termination of appointment of Michael Treen as a director (1 page)
29 August 2012	Appointment of Mr Neil Chaplin as a director (2 pages)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP England on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP England on 26 June 2012 (1 page)
8 February 2012	Registered office address changed from First Floor, Block N & P Pinewood Studios Pinewood Road, Iver Buckinghamshire SL0 0NH on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from First Floor, Block N & P Pinewood Studios Pinewood Road, Iver Buckinghamshire SL0 0NH on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from First Floor, Block N & P Pinewood Studios Pinewood Road, Iver Buckinghamshire SL0 0NH on 8 February 2012 (1 page)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Full accounts made up to 31 March 2011 (13 pages)
22 November 2010	Full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Full accounts made up to 31 March 2010 (13 pages)
16 September 2010	Director's details changed for Mike Smith on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mike Smith on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Peter Jaques on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mike Smith on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Peter Jaques on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Michael Anthony Treen on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Michael Anthony Treen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Michael Anthony Treen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Peter Jaques on 1 October 2009 (2 pages)
12 August 2010	Termination of appointment of David Martin as a secretary (1 page)
12 August 2010	Termination of appointment of David Martin as a director (1 page)
12 August 2010	Termination of appointment of David Martin as a secretary (1 page)
12 August 2010	Termination of appointment of David Martin as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
21 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
23 January 2009	Full accounts made up to 31 March 2008 (11 pages)
23 January 2009	Full accounts made up to 31 March 2008 (11 pages)
19 December 2008	Return made up to 21/07/08; full list of members (5 pages)
19 December 2008	Return made up to 21/07/08; full list of members (5 pages)
19 December 2008	Appointment terminated director liz bunton (1 page)
19 December 2008	Appointment terminated director liz bunton (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
27 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
27 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (4 pages)
15 August 2007	Return made up to 21/07/07; full list of members (4 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Incorporation (18 pages)
21 July 2006	Incorporation (18 pages)

The Production Guild Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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