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Production Resource Group UK Holdings Ltd

Production Resource Group UK Holdings Ltd is an active company incorporated on 10 December 2008 with the registered office located in Birmingham, Worcestershire. Production Resource Group UK Holdings Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06770356
Private limited company
Age
16 years
Incorporated 10 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years 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 (22 days remaining)
Contact
Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
West Midlands
B31 4PT
Same address since incorporation
Telephone
08454706400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Apr 1970
Director • Coo • Canadian • Lives in England • Born in Mar 1965
Secretary • British • Lives in England • Born in Mar 1968
Production Resource Group (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Richard Mark Williams and are mutual people.
Active
Production Resource Group (Europe) Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Mr Ian Dunhill Appointed
1 Year 6 Months Ago on 28 Feb 2024
Richard Mark Williams Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Richard Mark Williams as a secretary on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Satisfaction of charge 067703560005 in full
Submitted on 17 Jun 2024
Satisfaction of charge 067703560003 in full
Submitted on 17 Jun 2024
Satisfaction of charge 067703560002 in full
Submitted on 17 Jun 2024
Satisfaction of charge 1 in full
Submitted on 17 Jun 2024
Satisfaction of charge 067703560004 in full
Submitted on 17 Jun 2024
Appointment of Mr Ian Dunhill as a director on 28 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Richard Mark Williams as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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