PRODCOMPANY SERVICES LTD

PRODCOMPANY SERVICES LTD is an active private limited company, incorporated on 12 June 2017. The nature of the business is Video production activities. The company's registered office is on Dean Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRODCOMPANY SERVICES LTD previously had the company name BOFFIN AND BEAU LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR, CATHEDRAL BUILDINGS
Address Line 2	DEAN STREET
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 1PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	10/07/2018
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)

59112 - Video production activities

Company Name History

From 09/03/2020 onwards:

PRODCOMPANY SERVICES LTD

Prior to 09/03/2020:

BOFFIN AND BEAU LIMITED

Directors

(The company's officers)

MR PHILIP MICHAEL COVERDALE

(~51 year old British national)

CATHEDRAL BUILDINGS 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

MR ANDREW PETER KIDGER

(~55 year old British national)

CATHEDRAL BUILDINGS 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Kidger

(~55 year old British national)

Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2017

Connections

(Shared officers)

CRAVENS LIMITED

MR PHILIP MICHAEL COVERDALE

JESSOP PLACE MANAGEMENT LIMITED

MR ANDREW PETER KIDGER

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)