Producer Services Limited

Active02040753 Private limited company
Incorporated
25 July 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
American
Born April 1963 (63)
Officer history (18 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
28 June 2019
Resigned Ghosh, Shefali as Director
28 June 2019
Appointed Barquet, Jose Arturo as Director
10 April 2015
Appointed Ghosh, Shefali as Director
10 April 2015
Resigned Easthill, Timothy Clive as Director
12 March 2013
Appointed Easthill, Timothy Clive as Director
12 March 2013
Resigned Bevan, Timothy John as Director
21 March 2006
Appointed Mansfield, Alison as Secretary
21 March 2006
Resigned Laithwaite, Melanie Jane as Secretary
6 February 2006
Appointed Laithwaite, Melanie Jane as Secretary
6 February 2006
Resigned Johnstone, Alexandra Renee as Secretary
30 September 2005
Appointed Bevan, Timothy John as Director
30 September 2005
Resigned Hall, Andrew Nigel as Director
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
1 July 2005
Appointed Johnstone, Alexandra Renee as Secretary
4 March 2005
Appointed Hall, Andrew Nigel as Director
4 March 2005
Resigned Kiedaisch, Howard Gilbert as Director
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
19 June 2003
Resigned Darlington-Cramond, Simon Peter as Director
19 June 2003
Appointed Kiedaisch, Howard Gilbert as Director
25 March 2003
Appointed Darlington-Cramond, Simon Peter as Director
25 March 2003
Resigned Universal Music UK Limited as Corporate Director
29 March 1999
Appointed Universal Music UK Limited as Corporate Director
26 February 1999
Resigned Kuhn, Michael Ashton as Director
10 December 1998
Resigned Fellner, Eric Nigel as Director
10 December 1998
Resigned Bevan, Timothy John as Director
4 December 1998
Resigned Tandy, Jill Hayley as Director
23 July 1993
Appointed Fellner, Eric Nigel as Director
1 February 1993
Resigned Radclyffe, Sarah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02755827

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global AD Sales Limited Owns 75–100% of shares (as a firm)
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Working Title Films Limited Owns 75–100% of shares
Producer Services Limited This company Owns 75–100% of shares
Working Title (Developments) Limited Has significant influence or control
Speechless Features Limited Owns 75–100% of shares
Working Title Music Limited Owns 75–100% of shares
WT Film Productions Limited Owns 75–100% of shares
WT2 Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates1 December 2025
22 September 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates1 December 2024
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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