Introduction
Watch Company
P
PRODUCERPLUS LIMITED
PRODUCERPLUS LIMITED is an active company incorporated on 12 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. PRODUCERPLUS LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14228801
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS England
From: 12 July 2022To: 4 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHNSON, Timothy Banks
Active5th Floor, LondonEC3V 9DU
Born August 1981
Director
Appointed 12 Jul 2022
JOHNSON, Timothy Banks
5th Floor, LondonEC3V 9DU
Born August 1981
Director
12 Jul 2022
Active
MCLUCKIE, Stuart Wallace
Active5th Floor, LondonEC3V 9DU
Born July 1972
Director
Appointed 12 Jul 2022
MCLUCKIE, Stuart Wallace
5th Floor, LondonEC3V 9DU
Born July 1972
Director
12 Jul 2022
Active
RUDGE, David
Active5th Floor, LondonEC3V 9DU
Born January 1970
Director
Appointed 12 Jul 2022
RUDGE, David
5th Floor, LondonEC3V 9DU
Born January 1970
Director
12 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Banks Johnson
Active5th Floor, LondonEC3V 9DU
Born August 1981
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Mr Timothy Banks Johnson
5th Floor, LondonEC3V 9DU
Born August 1981
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2024