Menna Overview
Here’s a quick overview of 39 PRODUCTION COMPANY LIMITED(THE) 👀 — a Knebworth, Herts based business that started in 1985.
39 PRODUCTION COMPANY LIMITED(THE)
- Company statusactive
- Company No01925796
- Age41 years 1 month Incorporated 25 June 1985
- Officers3
Address
The Estate Office, Knebworth House, Knebworth, Herts, SG3 6PY
39 PRODUCTION COMPANY LIMITED(THE) is an active company incorporated on 25 June 1985 and based in Knebworth, Herts. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 25 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 15 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 28 Jul 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Aug 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 29 Mar 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWE, Jocelyn Christina | secretary | 20 Jan 2003 | |
| LYTTON COBBOLD, Edward Stucley Fromanteel, The Honourable | director | Apr 1992 | 01 Jul 2025 |
| LYTTON COBBOLD, Henry Fromanteel, Lord | director | May 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hon Henry Fromanteel Lytton Cobbold | May 1962 | 25 Jun 2016 |
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ROWE, Jocelyn Christina are mutual persons.
ROWE, Jocelyn Christina, LYTTON COBBOLD, Henry Fromanteel, Lord are mutual persons.
LYTTON COBBOLD, Henry Fromanteel, Lord, COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
LYTTON COBBOLD, Henry Fromanteel, Lord, COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
THE STEVENAGE COMMUNITY TRUST
COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
RICHARD SHUTTLEWORTH TRUSTEES
COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
CLOSE BROTHERS GROUP PLC
COBBOLD, David Antony Fromanteel, Lord, COBBOLD, David Antony Fromanteel Lytton, Lord are mutual persons.
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Here’s a quick overview of 39 PRODUCTION COMPANY LIMITED(THE) 👀 — a Knebworth, Herts based business that started in 1985.