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- PRODUCTION RESOURCE GROUP UK LTD
PRODUCTION RESOURCE GROUP UK LTD
Active - Accounts Filed
General Information
NAME
PRODUCTION RESOURCE GROUP UK LTD
COMPANY NUMBER
03014564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
26/01/1995
(29 years and 10 months old)
WEBSITE
http://prg.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2009
19/01/2011
PRG LIGHTING LIMITED
View all previous names
Previous Names
29/01/2009 19/01/2011 PRG LIGHTING LIMITED
10/01/2005 29/01/2009 PRG EUROPE LIMITED
18/04/1995 10/01/2005 LIGHT & SOUND DESIGN LIMITED
26/01/1995 18/04/1995 SHINETEST LIMITED
BIRMINGHAM
B31 4PT
Telephone: 08454706400
TPS: No
163 Eversholt Street
London
NW1 1BU
Unit 10 Westpoint Trading Estate
Alliance Road
London
W3 0RA
Unit 2 Cofton Centre, Groveley
Lane, Longbridge
Birmingham
West Midlands
B31 4PT
Telephone: 4706400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
PRODUCTION RESOURCE GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUCTION RESOURCE GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUCTION RESOURCE GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTION RESOURCE GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/04/2006 - Present (18 years and 7 months) Secretary: 20/11/2000 - Present (24 years and 1 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 53 |
View Report |
24/12/2008 - Present (15 years and 11 months) Born in Sep 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
30/09/2013 - Present (11 years and 2 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
26/01/1995 - Present (29 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 838 |
View Report |
26/01/1995 - Present (29 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1157 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRG HOLDINGS LLC | N/A | N/A |
PRODUCTION RESOURCE GROUP LLC | N/A | N/A |
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD | Non-Trading | View Report |
PRODUCTION RESOURCE GROUP UK LTD | Active - Accounts Filed | View Report |
X L VIDEO LIMITED | Active - Accounts Filed | View Report |
SHOW SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Board Member Gary Boyd (918258363) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: Martin Frank Locket (903923773) has left the board |
Date: 31/12/2012 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: Kevin Baxley (913451425) has left the board |
Date: 28/12/2012 | Event: Change in Reg. Office |
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