THE PRODUCTION FACTORY LONDON LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/09/2525 September 2025 NewDirector's details changed for Ellie Marquis-Henninger on 2025-09-25

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25/09/2525 September 2025 NewDirector's details changed for Louise Alder on 2025-09-25

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09/06/259 June 2025 Confirmation statement made on 2025-05-26 with no updates

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02/05/252 May 2025 Confirmation statement made on 2019-01-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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05/04/245 April 2024 Director's details changed for Ellie Marquis-Henninger on 2024-04-05

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05/04/245 April 2024 Director's details changed for Louise Alder on 2024-04-05

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05/04/245 April 2024 Change of details for Pfh Holdings Limited as a person with significant control on 2024-04-05

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03/04/243 April 2024 Director's details changed for Ms Lisa Gorman on 2024-04-03

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03/04/243 April 2024 Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-03

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14/03/2414 March 2024 Appointment of Ellie Marquis-Henninger as a director on 2024-03-10

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14/03/2414 March 2024 Appointment of Louise Alder as a director on 2024-03-10

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22/02/2422 February 2024 Registration of charge 051386660003, created on 2024-02-19

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07/02/247 February 2024 Registration of charge 051386660002, created on 2024-02-05

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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01/02/231 February 2023 Satisfaction of charge 051386660001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEBABO

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LISA GORMAN / 11/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / PFH HOLDINGS LIMITED / 14/06/2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 14-16 BETTERTON ST LONDON WC2H 9BP

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHEBABO / 11/06/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN WASSALL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, SECRETARY GLENN WASSALL

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21/01/1921 January 2019 CESSATION OF GLENN RICHARD WASSALL AS A PSC

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21/01/1921 January 2019 CESSATION OF LISA GORMAN AS A PSC

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFH HOLDINGS LIMITED

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051386660001

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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21/02/1821 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR APPOINTED ANTHONY CHEBABO

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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01/07/161 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR HOLLY JAGGER

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS HOLLY ELIZABETH JAGGER

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23/06/1523 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARD WASSALL / 26/05/2013

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LISA GORMAN / 26/05/2013

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 49 NEAL STREET LONDON WC2H 9PZ

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06/10/116 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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21/07/1021 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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17/07/1017 July 2010 17/05/10 STATEMENT OF CAPITAL GBP 105.25

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09/07/109 July 2010 SUB-DIVISION 17/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA GORMAN / 14/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD WASSALL / 14/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENN RICHARD WASSALL / 14/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 49 NEAL STREET LONDON WC2H 9PJ

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03/09/093 September 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENN WASSALL / 01/05/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA GORMAN / 01/05/2009

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14/07/0914 July 2009 AUDITOR'S RESIGNATION

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29/06/0929 June 2009 AUDITOR'S RESIGNATION

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17/03/0917 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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25/06/0825 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; AMEND

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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