NORTHERN PRODUCTION HOUSE LTD

NORTHERN PRODUCTION HOUSE LTD is an active private limited company, incorporated on 15 December 2023. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Blackpool Road, Preston. The company's next accounts are due on 15 September 2025, and fall under the accounts category: No Accounts Filed. NORTHERN PRODUCTION HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	414-416 BLACKPOOL ROAD
Address Line 2	ASHTON
Post Town	PRESTON
Country	UNITED KINGDOM
Postcode	PR2 2DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	15/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	Not available

Return

Next Due Date	12/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

NORTHERN PRODUCTION HOUSE LTD

Directors

(The company's officers)

MR CRAIG BURNS

(~37 year old British national)

GREENWAYS HIGH STREET, GARSTANG, PRESTON, PR3 1FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

MR PAUL HOCKING

(~56 year old British national)

GREENWAYS HIGH STREET, GARSTANG, PRESTON, PR3 1FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

MR SAMUEL PHILIP HOCKING

(~35 year old British national)

GREENWAYS HIGH STREET, GARSTANG, PRESTON, PR3 1FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

MR BENJAMIN LALGEE

(~34 year old British national)

GREENWAYS HIGH STREET, GARSTANG, PRESTON, PR3 1FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)

Mr Paul Hocking

(~56 year old British national)

Greenways, High Street, Garstang, Preston, PR3 1FA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2023

Mr Craig Burns

(~37 year old British national)

Greenways, High Street, Garstang, Preston, PR3 1FA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2023

Mr Benjamin Lalgee

(~34 year old British national)

Greenways, High Street, Garstang, Preston, PR3 1FA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2023

Mr Samuel Philip Hocking

(~35 year old British national)

Greenways, High Street, Garstang, Preston, PR3 1FA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2023

Connections

(Shared officers)

SHOWKINGS LIMITED

MR PAUL HOCKING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)