PRODUCTION PARTNERS LIMITED — 03361439, Sankey , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PRODUCTION PARTNERS LIMITED copy copied
Company number	03361439 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 April 1997 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	9 COULTON ROAD, ENGLAND, WIDNES, WA8 3DX copy copied

Officers

(as of 13.08.2022)

BYRNE, Faith

Status:	Active
Appointed on:	Monday, 04 September 2000
Correspondence address:	53 Southwold Crescent, Great Sankey, Warrington, Cheshire, WA5 7WX
Role:	Secretary

BYRNE, Michael

Status:	Active
Appointed on:	Monday, 28 April 1997
Correspondence address:	53 Southwold Crescent, Great Sankey, Warrington, Cheshire, WA5 7WX
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PERCY, Andrew Graeme

Status:	Not active
Appointed on:	Monday, 28 April 1997
Resigned on:	Monday, 04 September 2000
Correspondence address:	5 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP
Role:	Secretary

PARAMOUNT COMPANY SEARCHES LIMITED

Status:	Not active
Appointed on:	Monday, 28 April 1997
Resigned on:	Monday, 28 April 1997
Correspondence address:	229 Nether Street, London, N3 1NT
Role:	Corporate Nominee Secretary

PARAMOUNT PROPERTIES (UK) LIMITED

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Person with significant control

(as of 25.08.2023)

Mr Michael Byrne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	53 Southwold Crescent, Great, Sankey, Warrington, Cheshire, WA5 3SG
Nationality:	United Kingdom
Date of birth:	October 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent