TP

THE PRODUCTION GUILD LIMITED

Active

Company number 05883248

London, United Kingdom · Incorporated 21 July 2006

130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 13 April 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Production Guild Of Great Britain
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Secretary Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2008 View
Legacy
Accounts
27 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Incorporation Company
Incorporation
21 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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