PROTOTYPE PRODUCTIONS LIMITED

active Company number 03496097

Private Limited by Shares · Incorporated on 21st Jan 1998

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SIC code: 25620
Registered office: Aylesbury, HP18 9EP
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

PROTOTYPE PRODUCTIONS LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 21st Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Machining.

3 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

25620 — Machining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Tack	Director	18th Dec 2018	This company	British	View profile
Julie Tack	Secretary	19th Dec 2018	This company	Not recorded	View profile
Julie Tack	Director	19th Dec 2018	This company	British	View profile
C J Engineering Holdings Limited	Corporate PSC	19th Dec 2018	—	—	View profile
Clive Tack	PSC	19th Dec 2018	—	British	View profile
Julie Tack	PSC	19th Dec 2018	—	British	View profile
Timothy John Osborne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CJ ENGINEERING HOLDINGS LIMITED	11495220	1st Aug 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 1998
Company type: Private Limited by Shares
SIC code: 25620
Accounts category: Unaudited Abridged
Next accounts due: 29th Jan 2027
Last accounts made up: 29th Apr 2025
Accounting reference date: 29th Apr

Timeline

21st Jan 1998 Company incorporated
21st Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
21st Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
21st Jan 1998 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
2nd Mar 1998 LINNELLS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Mar 1998 Euan Temple appointed as Director
2nd Mar 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
2nd Mar 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Mar 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
6th May 1998 Nicholas Blakeney appointed as Director
6th May 1998 Nicholas Blakeney appointed as Secretary
6th May 1998 LINNELLS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th May 1998 Euan Temple resigned as Director
6th May 1998 Timothy Osborne appointed as Director
31st Aug 2007 Nicholas Blakeney resigned as Director
31st Aug 2007 Nicholas Blakeney resigned as Secretary
7th Oct 2007 Mary Osborne appointed as Secretary
19th Mar 2014 Mary Osborne appointed as Director
6th Apr 2016 Timothy John Osborne appointed as PSC
18th Dec 2018 Clive Tack appointed as Director
19th Dec 2018 Mary Osborne resigned as Secretary
19th Dec 2018 Mary Osborne resigned as Director
19th Dec 2018 Julie Tack appointed as Director
19th Dec 2018 Julie Tack appointed as Secretary
19th Dec 2018 Timothy Osborne resigned as Director
19th Dec 2018 C J Engineering Holdings Limited appointed as Corporate PSC
19th Dec 2018 Clive Tack appointed as PSC
19th Dec 2018 Julie Tack appointed as PSC
19th Dec 2018 Timothy John Osborne ceased to be a PSC
20th Dec 2025 Confirmation statement made up
29th Jan 2027 Next accounts due

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