Introduction
Watch Company
T
THE PRODUCTION BUNKER LTD.
THE PRODUCTION BUNKER LTD. is an active company incorporated on 28 April 2020 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 2 other business activities. THE PRODUCTION BUNKER LTD. was registered 5 years ago.(SIC: 70210, 70229, 82990)
Status
active
Active since 5 years ago
Company No
12575037
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
The Bunker Quinn Close Coventry, CV3 4LH,
Previous Addresses
, the Bunker, Building 123 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England
From: 28 April 2020To: 20 February 2023
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Director
Appointed 28 Apr 2020
MCDERMOTT, Darren George
Quinn Close, CoventryCV3 4LH
Born February 1973
Director
28 Apr 2020
Active
WALKER, James William
ActiveQuinn Close, CoventryCV3 4LH
Born April 1986
Director
Appointed 28 Apr 2020
WALKER, James William
Quinn Close, CoventryCV3 4LH
Born April 1986
Director
28 Apr 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Darren George Mcdermott
CeasedQuinn Close, CoventryCV3 4LH
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Ceased 02 Apr 2025
Darren George Mcdermott
Quinn Close, CoventryCV3 4LH
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Ceased 02 Apr 2025
Ceased
Mr James William Walker
ActiveQuinn Close, CoventryCV3 4LH
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Mr James William Walker
Quinn Close, CoventryCV3 4LH
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023