THE PRODUCTION BASE LIMITED

dissolved Company number 03746068

Private Limited by Shares · Incorporated on 6th Apr 1999 · Closed on 9th Dec 2014

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SIC code: 74990
Registered office: London, W8 5TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE PRODUCTION BASE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Sallas	Secretary	18th Oct 2012	This company	Not recorded	—
James Welsh	Director	7th Aug 2013	This company	British	—

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Showing the latest 5 of 47 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Apr 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

6th Apr 1999 Company incorporated
6th Apr 1999 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
6th Apr 1999 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
6th Apr 1999 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
6th Apr 1999 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
1st Jun 1999 Moray Coulter appointed as Director
1st Jun 1999 Susan Bell appointed as Secretary
3rd Apr 2000 William McLellan appointed as Director
3rd Apr 2000 Eamonn Vincent appointed as Director
15th May 2006 Moray Coulter resigned as Director
15th May 2006 William McLellan resigned as Director
15th May 2006 Eamonn Vincent resigned as Director
15th May 2006 Nora Rothrock appointed as Director
15th May 2006 Andrew Hart appointed as Director
15th May 2006 Keith Potts appointed as Director
15th May 2006 Graham Potts appointed as Director
15th May 2006 Susan Bell resigned as Secretary
15th May 2006 Damian McCallion appointed as Secretary
22nd Jun 2007 Nora Rothrock resigned as Director
24th Mar 2008 Geoffrey Curry appointed as Director
1st May 2008 Leif Mahon-Daly appointed as Director
31st Jul 2008 Andrew Hart resigned as Director
10th Feb 2012 Geoffrey Curry resigned as Director
3rd May 2012 Leif Mahon-Daly resigned as Director
18th Oct 2012 Frances Sallas appointed as Secretary
18th Oct 2012 Damian McCallion resigned as Secretary
28th Jun 2013 Keith Potts resigned as Director
7th Aug 2013 James Welsh appointed as Director
7th Aug 2013 Graham Potts resigned as Director
7th Aug 2013 Ian Hanson appointed as Director
25th Jul 2014 Ian Hanson resigned as Director

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