PH

PROD HOLDINGS LIMITED

Active

Company number 06862860

Manchester, England · Incorporated 30 March 2009

C/O Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

Last updated on 27 March 2026

Video production activities · SIC 59112

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2022

Company history

Previous company names

WOOSHII LIMITED · 30 March 2009 – 19 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Overdue
Last filed
14 November 2024
Next due
28 November 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
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

No persons with significant control on record.

Funding

18 funding rounds
24 November 2022
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
10 February 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
9 June 2021
Shares allotted · 0 shares allotted
—
17 May 2019
Shares allotted · 0 shares allotted
—
12 April 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
4 January 2017
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
14 November 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
25 May 2015
Shares allotted · 0 shares allotted
—
18 August 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Certificate Change Of Name Company
Change Of Name
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Confirmation Statement
Confirmation Statement
14 November 2023 View
Resolution
Resolution
25 August 2023 View
Memorandum Articles
Incorporation
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Capital Name Of Class Of Shares
Capital
5 July 2021 View
Memorandum Articles
Incorporation
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Resolution
Resolution
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2015 View
Capital Allotment Shares
Capital
18 September 2015 View
Resolution
Resolution
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Gazette Filings Brought Up To Date
Gazette
29 April 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Resolution
Resolution
23 April 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2013 View
Capital Name Of Class Of Shares
Capital
9 January 2013 View
Resolution
Resolution
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Memorandum Articles
Incorporation
14 March 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Alter Shares Subdivision
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Incorporation Company
Incorporation
30 March 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M2 3BD

BRABBIN AND RUDD LIMITED
#00684840
active
REVEGATE LIMITED
#01457892
active
SUNNYBROW DEVELOPMENTS LIMITED
#02713692
active
YOUNGMIGHT LIMITED
#03221856
liquidation
ELMAN WALL SERVICES LIMITED
#03261197
liquidation
See all companies at M2 3BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.