PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
Non-Trading
General Information
NAME
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
COMPANY NUMBER
06770356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/2008
(16years old)
WEBSITE
http://prg.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2011
07/03/2011
PRG LIGHTING LTD.
View all previous names
WEST MIDLANDS
B31 4PT
Telephone: 08454706400
TPS: No
The 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 HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Ian Dunhill (932043334) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODUCTION RESOURCE GROUP UK HOLDINGS 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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2008 - Present (16years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/12/2008 - Present (16years) Secretary: 10/12/2008 - Present (16years) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 12 Past: 53 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/02/2024 - Present (9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2008 - 10/12/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Ian Dunhill (932043334) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | Jeremiah Harris (909905197) has left the board |
| 10/02/2016 | Jeremiah Harris (909905197) has left the board |
| 21/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member Gary Boyd (918258363) Appointed |
| 07/10/2013 | New Accounts filed |
| 08/08/2013 | Martin Frank Locket (903923773) has left the board |
| 31/12/2012 | New Annual Return filed |
| 28/12/2012 | Kevin Baxley (913451425) has left the board |
| 28/12/2012 | Change in Reg. Office |
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