The Production Company (Yorkshire) Limited

Company Name	The Production Company (Yorkshire) Limited
Director	Neil Thornton
Company Status	Active
Company Number	05406000
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Neil Thornton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	19 Kirklees Close Farsley Leeds West Yorkshire LS28 5TF

Director Name	Steven Allen Robert Dick Haines
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Media Production
Correspondence Address	36 Marlowe Close Pudsey West Yorkshire LS28 9NT

Secretary Name	Neil Thornton
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Fartown Pudsey West Yorkshire LS28 8LP

Secretary Name	Alison Lewis Thornton
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 06 April 2021)
Role	Company Director
Correspondence Address	19 Kirklees Close Farsley Leeds West Yorkshire LS28 5TF

Director Name	Mrs Alison Lewis Thornton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2013(8 years after company formation)
Appointment Duration	8 years (resigned 06 April 2021)
Role	Admininstration Assistant
Country of Residence	England
Correspondence Address	19 Kirklees Close Farsley Leeds West Yorkshire LS28 5TF

Contact

Website	theproductioncompany.co.uk
Email address	[email protected]
Telephone	0113 2554219
Telephone region	Leeds

Location

Registered Address	No 1, Sandsgate Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£21,696
Cash	£11,156
Current Liabilities	£33,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

3 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
9 December 2019	Change of share class name or designation (2 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Registered office address changed from No 2, Sandsgate, Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ England to No 1, Sandsgate Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ on 1 April 2019 (1 page)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 January 2017	Registered office address changed from Unit 30 Sunny Bank Mills 83-85 Town St Farsley Leeds West Yorkshire LS28 5UJ to No 2, Sandsgate, Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ on 2 January 2017 (1 page)
2 January 2017	Registered office address changed from Unit 30 Sunny Bank Mills 83-85 Town St Farsley Leeds West Yorkshire LS28 5UJ to No 2, Sandsgate, Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ on 2 January 2017 (1 page)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 20,000 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 20,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (5 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 20,000 (5 pages)
18 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 20,000 (5 pages)
18 April 2014	Secretary's details changed for Alison Lewis Thornton on 18 April 2014 (1 page)
18 April 2014	Director's details changed for Neil Thornton on 18 April 2014 (2 pages)
18 April 2014	Secretary's details changed for Alison Lewis Thornton on 18 April 2014 (1 page)
18 April 2014	Director's details changed for Mrs Alison Lewis Thornton on 18 April 2014 (2 pages)
18 April 2014	Director's details changed for Neil Thornton on 18 April 2014 (2 pages)
18 April 2014	Director's details changed for Mrs Alison Lewis Thornton on 18 April 2014 (2 pages)
26 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 May 2013	Appointment of Mrs Alison Lewis Thornton as a director (2 pages)
7 May 2013	Appointment of Mrs Alison Lewis Thornton as a director (2 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 29 March 2012 (4 pages)
2 April 2012	Annual return made up to 29 March 2012 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 April 2009	Return made up to 29/03/09; no change of members (3 pages)
6 April 2009	Return made up to 29/03/09; no change of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from suite F7, host media centre 21 savile mount leeds LS7 3HZ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from suite F7, host media centre 21 savile mount leeds LS7 3HZ (1 page)
30 April 2008	Return made up to 29/03/08; full list of members (5 pages)
30 April 2008	Return made up to 29/03/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 29/03/07; full list of members (5 pages)
19 April 2007	Return made up to 29/03/07; full list of members (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
29 March 2005	Incorporation (12 pages)
29 March 2005	Incorporation (12 pages)

The Production Company (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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