The Production Guild Of Great Britain

Company Name	The Production Guild Of Great Britain
Directors	Joanna Elizabeth Burn and Alex Ulrich Boden
Company Status	Active
Company Number	09325512
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 November 2014(9 years, 4 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	Ms Joanna Elizabeth Burn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(4 years, 11 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	Mr Alex Ulrich Boden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Mr Jack Ironside Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Mr Guy Henry Redmond Barker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Production Executive
Country of Residence	England
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Mr James Edward Stephen Clark-Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	316 East Block County Hall London SE1 7GN

Secretary Name	Alison Mary Small
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Miss Natalie Moore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 City Road London EC1Y 2AA

Director Name	Kimberley Gladston
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

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 500 other UK companies use this postal address

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	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 April 2020	Appointment of Kimberley Gladston as a director on 5 March 2020 (2 pages)
27 March 2020	Termination of appointment of Alison Mary Small as a secretary on 13 March 2020 (1 page)
27 March 2020	Termination of appointment of James Edward Stephen Clark-Hall as a director on 7 November 2019 (1 page)
6 December 2019	Confirmation statement made on 24 November 2019 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)
5 December 2019	Termination of appointment of Guy Henry Redmond Barker as a director on 7 November 2019 (1 page)
5 December 2019	Appointment of Miss Natalie Moore as a director on 7 November 2019 (2 pages)
16 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Jack Ironside Cooper as a director on 18 July 2017 (1 page)
25 October 2017	Termination of appointment of Jack Ironside Cooper as a director on 18 July 2017 (1 page)
18 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 September 2017	Accounts for a small company made up to 31 March 2017 (13 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)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
21 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
21 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
22 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
15 December 2015	Annual return made up to 24 November 2015 no member list (4 pages)
15 December 2015	Annual return made up to 24 November 2015 no member list (4 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company director business 04/03/2015 RES13 ‐ Company director business 04/03/2015 (4 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company director business 04/03/2015 (4 pages)
18 February 2015	Director's details changed for Mr Mark Cooper on 24 November 2014 (2 pages)
18 February 2015	Director's details changed for Mr Mark Cooper on 24 November 2014 (2 pages)
24 November 2014	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
24 November 2014	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
24 November 2014	Incorporation (18 pages)
24 November 2014	Incorporation (18 pages)

The Production Guild Of Great Britain

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London