Menna Overview
Here’s a quick overview of PRODUCER HOLDINGS LIMITED 👀 — a London based business that started in 2015.
PRODUCER HOLDINGS LIMITED
- Company statusactive
- Company No09816430
- Age11 years 1 month Incorporated 8 October 2015
- Officers2
Address
C/O Shaw Financial Limited, 89 Bickersteth Road, London, SW17 9SH, United Kingdom
PRODUCER HOLDINGS LIMITED is an active company incorporated on 8 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2027. Next accounts due by 30 June 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 10 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 29 Jun 2026
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Edward Peter | director | Apr 1975 | 23 May 2018 |
| RICHWHITE, David Mackellar | director | Apr 1948 | 29 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Richwhite | Apr 1948 | 25 Jun 2025 |
| Bryanmizen Limited | 08 Oct 2019 | |
| Mr Nicholas Frank Carlino | Sep 1979 | 06 Apr 2016 |
Related Companies
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HANSON, Edward Peter are mutual persons.
HANSON, Edward Peter are mutual persons.
HANSON, Edward Peter are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
RICHWHITE, David Mackellar are mutual persons.
CARLINO, Nicholas Frank are mutual persons.
CARLINO, Nicholas Frank are mutual persons.
CARLINO, Nicholas Frank are mutual persons.
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Menna Overview
Here’s a quick overview of PRODUCER HOLDINGS LIMITED 👀 — a London based business that started in 2015.