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Production Resource Group UK Ltd

Production Resource Group UK Ltd is an active company incorporated on 26 January 1995 with the registered office located in Birmingham, Worcestershire. Production Resource Group UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03014564
Private limited company
Age
30 years
Incorporated 26 January 1995
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 2 Cofton Centre, Groveley
Lane, Longbridge
Birmingham
B31 4PT
Same address for the past 17 years
Telephone
08454706400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1968
Director • American • Lives in United States • Born in Sep 1954
Director • Ceo • Canadian • Lives in England • Born in Mar 1965
Production Resource Group UK Holdings Ltd
PSC
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Mutual Companies
Production Resource Group (Europe) Limited
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Production Resource Group UK Holdings Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Verrents UK Limited
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Production Resource Group Scotland Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Aurora Lighting Hire Limited
Richard Mark Williams is a mutual person.
Active
Entertainment Property Ltd
Richard Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22M
Decreased by £3.55M (-52%)
Turnover
£55.3M
Increased by £397K (+1%)
Employees
190
Increased by 25 (+15%)
Total Assets
£40.02M
Increased by £4.93M (+14%)
Total Liabilities
-£54.36M
Increased by £6.55M (+14%)
Net Assets
-£14.34M
Decreased by £1.63M (+13%)
Debt Ratio (%)
136%
Decreased by 0.4% (-0%)
Latest Activity
Richard Mark Williams Resigned
7 Months Ago on 23 Jan 2025
Richard Mark Williams Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Production Resource Group Uk Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 17 Dec 2022
Jeremiah Harris (PSC) Resigned
2 Years 8 Months Ago on 17 Dec 2022
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Documents
Termination of appointment of Richard Mark Williams as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Richard Mark Williams as a secretary on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 030145640018, created on 19 March 2024
Submitted on 2 Apr 2024
Satisfaction of charge 12 in full
Submitted on 19 Mar 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Cessation of Jeremiah Harris as a person with significant control on 17 December 2022
Submitted on 12 Dec 2023
Notification of Production Resource Group Uk Holdings Ltd as a person with significant control on 17 December 2022
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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