THE PRODUCTION CENTRE LIMITED

THE PRODUCTION CENTRE LIMITED is an active private limited company, incorporated on 2 April 1990. The nature of the business is Advertising agencies. The company's registered office is on Heronsgate Road, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE PRODUCTION CENTRE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	55 HERONSGATE ROAD
Address Line 2	CHORLEYWOOD
Post Town	RICKMANSWORTH
Postcode	WD3 5BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

THE PRODUCTION CENTRE LIMITED

Directors

(The company's officers)

MR ANGUS EDWARD RYALL

(~62 year old British national)

55 HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BA

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

Appointed on 30/03/1991

MRS NICOLA RYALL

(~61 year old British national)

55 HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

Shareholders

(Persons of Significant Control)

Mr Angus Angus Ryall

(~62 year old British national)

55 Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA

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

Notified on 01/04/2017

Mrs Nicola Ryall

(~61 year old British national)

55 Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA

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

Notified on 01/04/2017

Connections

(Shared officers)

KAI DISTRIBUTION CENTRE LIMITED

MRS NICOLA RYALL

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)