Production Plus Limited
Company Profile
in administration
MicroProduction Plus Limited
01559356•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
01/05/1981
Company Age
44 years
Directors
2
Employees
18
SIC Code
90030
Risk
not scored
Company Overview
Registration, classification & business activity
Production Plus Limited (01559356) is a private limited with share capital incorporated on 01/05/1981 (44 years old) and registered in london, SE19SG. The company operates under SIC code 90030 - artistic creation.
Production plus is a full service event design and management company established in 1986. experiences have given us memories from all over the world producing a variety of events including award shows, conferences, experiential events, fashion shows, exhibitions, launches, premieres, parties, festi...
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 01/05/1981
SE19SG
18 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£604.4K
Net Assets
£523.7K
Cash
£127.4K
Key Metrics
18
Employees
2
Directors
6
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-10-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:02-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Resolution
Category:Resolution
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Capital
Date:07-12-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Capital
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2003
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Address
Date:03-01-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date23/04/2024
Filing Date22/07/2022
Latest Accounts31/10/2021
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Unit B, Gunnels Wood Park, Stevenage, Hertfordshire, SG12BH
Related Companies
1
Contact
01462684001info@productionplus.co.uksales@productionplus.co.ukproductionplus.co.uk
The Shard, 32 London Bridge Street, London, SE19SG