119 Production Services Limited
- Active
- Incorporated on 5 Nov 2004
Reg Address: 2-4 Packhorse Road, Gerrards Cross SL9 7QE, England
- Summary The company with name "119 Production Services Limited" is a ltd and located in 2-4 Packhorse Road, Gerrards Cross SL9 7QE. 119 Production Services Limited is currently in active status and it was incorporated on 5 Nov 2004 (19 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 119 Production Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Hyland | Secretary | 5 Nov 2004 | - | Active |
| 2 | Paul Hyland | Director | 5 Nov 2004 | British | Active |
| 3 | UK SECRETARIES LTD | Corporate Secretary | 5 Nov 2004 | - | Resigned 5 Nov 2004 |
| 4 | UK DIRECTORS LTD | Director | 5 Nov 2004 | - | Resigned 5 Nov 2004 |
| 5 | Susan Hyland | Secretary | 5 Nov 2004 | British | Active |
| 6 | Paul Hyland | Director | 5 Nov 2004 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Hyland Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Paul Hyland Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 119 Production Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 20 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 17 May 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 17 May 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 17 May 2024 | Download PDF |
| 5 | Officers - Change Person Secretary Company With Change Date | 17 May 2024 | Download PDF |
| 6 | Officers - Change Person Secretary Company With Change Date | 9 Apr 2024 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 9 Apr 2024 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 9 Apr 2024 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 9 Apr 2024 | Download PDF |
| 10 | Accounts - Micro Entity | 30 Jan 2024 | Download PDF |
| 11 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 22 Jun 2021 | Download PDF |
| 13 | Accounts - Micro Entity | 26 Apr 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 13 Nov 2020 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 7 Nov 2019 | Download PDF 4 Pages |
| 17 | Accounts - Micro Entity | 30 Jan 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 17 Jan 2018 | Download PDF 3 Pages |
| 20 | Confirmation Statement - No Updates | 13 Nov 2017 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 1 Feb 2016 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 6 Feb 2015 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 3 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2015 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 19 Nov 2014 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 9 Jan 2014 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 15 Jan 2013 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Small | 28 Nov 2011 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2011 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 15 Feb 2011 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 4 Pages |
| 38 | Mortgage - Legacy | 25 Aug 2010 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 28 Jan 2010 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 7 Apr 2009 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Small | 16 Sep 2008 | Download PDF 7 Pages |
| 45 | Mortgage - Legacy | 7 May 2008 | Download PDF 3 Pages |
| 46 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 17 May 2007 | Download PDF 6 Pages |
| 48 | Accounts - Legacy | 16 Apr 2007 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 13 Mar 2006 | Download PDF 6 Pages |
| 51 | Mortgage - Legacy | 31 Mar 2005 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 11 Jan 2005 | Download PDF 2 Pages |
| 53 | Address - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 29 Nov 2004 | Download PDF 2 Pages |
| 55 | Accounts - Legacy | 29 Nov 2004 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 29 Nov 2004 | Download PDF 2 Pages |
| 57 | Address - Legacy | 29 Nov 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 60 | Incorporation - Company | 5 Nov 2004 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||