Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Production Resource Group UK Ltd
- Incorporated
- 26 January 1995 (31 years)
- Previously known as
- PRG Lighting Limited (until 19 January 2011)PRG Europe Limited (until 30 January 2009)Light & Sound Design Limited (until 10 January 2005)Earlier: Shinetest Limited
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Directors
- Gregory John ChristianBob Nicolas Theo Walpot
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 2 Cofton CentreGroveleyLaneLongbridgeBirminghamB31 4PT
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born July 1973 (53)
Christian, Gregory John
Director · Appointed 2 September 2026
American
Born November 1965
Walpot, Bob Nicolas Theo
Director · Appointed 2 September 2026
Dutch
Born September 1991 (35)
Officer history (19 former)
2 September 2026
Appointed Christian, Gregory John as Director
2 September 2026
Appointed Walpot, Bob Nicolas Theo as Director
2 September 2026
2 September 2026
2 September 2026
Resigned Harris, Jeremiah Joseph as Director
23 January 2025
23 January 2025
30 September 2013
1 August 2013
24 December 2012
23 January 2009
Resigned Thomson, Alan Melville as Director
23 January 2009
Resigned Lee, Terence Michael as Director
23 January 2009
Resigned Curbishley, Michael John as Director
23 January 2009
24 December 2008
24 December 2008
Appointed Harris, Jeremiah Joseph as Director
10 October 2008
30 April 2006
31 December 2003
30 September 2002
Resigned Forbes, Kevin Michael Peter as Director
14 September 2001
20 November 2000
20 November 2000
31 March 2000
31 March 2000
30 March 2000
28 March 2000
2 August 1999
Appointed Thomson, Alan Melville as Director
13 October 1998
Appointed Forbes, Kevin Michael Peter as Director
18 June 1996
8 December 1995
21 April 1995
12 April 1995
12 April 1995
12 April 1995
12 April 1995
Appointed Curbishley, Michael John as Director
12 April 1995
Appointed Lee, Terence Michael as Director
12 April 1995
12 April 1995
26 January 1995
26 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06770356
Former controllers (1)
17 December 2022
Ceased Jeremiah Harris — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Production Resource Group UK Holdings Ltd Owns 75–100% of shares
Production Resource Group UK Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director |
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