Introduction
Watch Company
P
PRODUCTION SERVICING UK LIMITED
PRODUCTION SERVICING UK LIMITED is an active company incorporated on 7 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PRODUCTION SERVICING UK LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15767329
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 7 June 2024 - 31 December 2024(7 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 6 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PALEP, Arvind Rao
ActiveCharlotte Building, LondonW1T 1QL
Born October 1979
Director
Appointed 07 Jun 2024
PALEP, Arvind Rao
Charlotte Building, LondonW1T 1QL
Born October 1979
Director
07 Jun 2024
Active
PATZAK, Serge
ActiveCharlotte Building, LondonW1T 1QL
Born February 1979
Director
Appointed 07 Jun 2024
PATZAK, Serge
Charlotte Building, LondonW1T 1QL
Born February 1979
Director
07 Jun 2024
Active
PENFIELD, Sandra Jo
ActiveCharlotte Building, LondonW1T 1QL
Born September 1967
Director
Appointed 07 Jun 2024
PENFIELD, Sandra Jo
Charlotte Building, LondonW1T 1QL
Born September 1967
Director
07 Jun 2024
Active
TYLER, Graham Arthur
ResignedCharlotte Building, LondonW1T 1QL
Born January 1961
Director
Appointed 01 Nov 2024
Resigned 25 Jun 2025
TYLER, Graham Arthur
Charlotte Building, LondonW1T 1QL
Born January 1961
Director
01 Nov 2024
Resigned 25 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Arvind Rao Palep
ActiveCharlotte Building, LondonW1T 1QL
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Mr Arvind Rao Palep
Charlotte Building, LondonW1T 1QL
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
Mr Serge Patzak
ActiveCharlotte Building, LondonW1T 1QL
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Mr Serge Patzak
Charlotte Building, LondonW1T 1QL
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
Ms Sandra Jo Penfield
ActiveCharlotte Building, LondonW1T 1QL
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Ms Sandra Jo Penfield
Charlotte Building, LondonW1T 1QL
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2024