Producers Rights Agency Limited

Dissolved 2 Jun 202603009978 Private company limited by guarantee
Incorporated
16 January 1995
Industry
Activities of business and employers membership organizations (94110)
Directors at dissolution
Controllers at dissolution
Accounts type
Dormant
Region
Greater London
Address
Fitzrovia House
3rd Floor
153-157 Cleveland Street
London
W1T 6QW

Filing status

Last accounts
31 March 2025
Last conf. stmt
16 January 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (23 former)
1 January 2011
Resigned Turton, Victoria Jane as Director
1 January 2011
Resigned Davies, Huw Humphreys as Director
23 November 2010
Resigned Graham, Alexander as Director
16 November 2010
Resigned Hurll, Michael as Director
20 February 2006
Resigned Cresswell, John as Director
11 January 2006
Appointed Graham, Alexander as Director
11 January 2006
Resigned Zein, Andrew as Director
1 October 2005
Appointed Carey, Rebecca Sarah as Secretary
9 September 2005
Resigned Miles, Donna Marie as Secretary
1 May 2004
Resigned Baker, Martin John as Director
1 May 2004
Appointed Cresswell, John as Director
1 January 2004
Appointed Zein, Andrew as Director
31 December 2003
Resigned Gallagher, Eileen as Director
23 January 2002
Appointed Gallagher, Eileen as Director
31 December 2001
Appointed Turton, Victoria Jane as Director
31 December 2001
Resigned Fraser, David Richard as Director
5 December 2001
Resigned Vertue, Beryl Frances as Director
12 February 2001
Appointed Mcvay, John Charles as Director
2 February 2001
Resigned Williams, Shaun Peter as Director
5 September 2000
Appointed Davies, Huw Humphreys as Director
5 July 2000
Resigned Henwood, John Philip as Director
25 August 1999
Resigned Green, Michael Anthony as Director
25 August 1999
Appointed Baker, Martin John as Director
31 December 1998
Resigned Benson, John Graham as Director
31 December 1998
Appointed Vertue, Beryl Frances as Director
31 January 1998
Appointed Williams, Shaun Peter as Director
31 January 1998
Resigned Woodward, John as Director
14 June 1997
Appointed Henwood, John Philip as Director
13 June 1997
Resigned Calvert, John Raymond as Director
13 December 1995
Appointed Benson, John Graham as Director
13 December 1995
Resigned Bolland, David Michael as Director
3 May 1995
Appointed Bolland, David Michael as Director
3 May 1995
Appointed Fraser, David Richard as Director
3 May 1995
Appointed Green, Michael Anthony as Director
3 May 1995
Appointed Miles, Donna Marie as Secretary
3 May 1995
Appointed Woodward, John as Director
3 May 1995
Appointed Hurll, Michael as Director
3 May 1995
Appointed Calvert, John Raymond as Director
3 May 1995
Resigned Edwards, David Patrick as Director
3 May 1995
Resigned Roberts, John Trefor Price as Secretary
13 March 1995
Appointed Edwards, David Patrick as Director
13 March 1995
Appointed Roberts, John Trefor Price as Secretary
13 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Guarentee
Reg. no. 2591474

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Association of Independent Producers Limited Has significant influence or control
British Television Distributors Association Has significant influence or control
Independent Programme Producers Association Limited Has significant influence or control
Producers Rights Agency Limited This company Status not confirmedHas significant influence or control
The Producers Association Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

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