Price Productions Limited

Active04440077 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at R.B. Equipment Leasing Limited, R.B. Leasing Company Limited, Care Homes 3 Limited · more companies
Irish
Born June 1966 (60)
Corporate Secretary · Appointed 26 June 2019
Also at R.B. Leasing Company Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Director · Appointed 26 April 2019
Also at R.B. Equipment Leasing Limited, Natwest Markets PLC, R.B. Leasing Company Limited · more companies
British
Born February 1966 (60)
Officer history (33 former)
1 May 2024
Resigned Pereira, Keith Damian as Director
1 May 2024
Appointed Tackaberry, Andrew as Director
26 June 2019
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
26 June 2019
Resigned Rbs Secretarial Services Limited as Corporate Secretary
26 April 2019
Appointed Lowe, Simon Charles as Director
26 April 2019
Resigned Nixon, Stephen Paul as Director
8 January 2019
Resigned Ellis, Ian Andrew as Director
8 January 2019
Resigned Roulston, Steven James as Director
8 January 2019
Appointed Pereira, Keith Damian as Director
8 January 2019
Appointed Nixon, Stephen Paul as Director
6 March 2018
Appointed Ellis, Ian Andrew as Director
6 March 2018
Resigned Mayes, Emma-Marie as Director
8 January 2018
Resigned Harris, David Gerald as Director
21 September 2017
Appointed Roulston, Steven James as Director
31 August 2017
Resigned Caterer, Sharon Jill as Director
31 July 2017
Resigned Johnson, Alan Piers as Director
31 July 2017
Appointed Harris, David Gerald as Director
31 July 2017
Appointed Mayes, Emma-Marie as Director
31 July 2017
Resigned Mcdaid, Neil Jason as Director
30 June 2017
Resigned Wood, John Hamer as Director
30 December 2016
Appointed Mcdaid, Neil Jason as Director
8 August 2016
Appointed Wood, John Hamer as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
11 May 2015
Appointed Johnson, Alan Piers as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
1 April 2014
Appointed Clibbens, Nigel Timothy John as Director
1 April 2014
Appointed Gadsby, Andrew Paul as Director
1 April 2014
Appointed Crome, Trevor Douglas as Director
1 April 2014
Resigned Warren, Roy Francis as Director
1 April 2014
Resigned Rogers, Julian Edwin as Director
31 December 2013
Resigned Sullivan, Paul Denzil John as Director
31 October 2012
Resigned Down, Carolyn Jean as Secretary
31 October 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
16 March 2009
Appointed Rogers, Julian Edwin as Director
10 February 2009
Resigned Shephard, Ian Maxwell as Director
20 August 2008
Appointed Shephard, Ian Maxwell as Director
15 August 2008
Resigned Tubb, Philip Anthony as Director
31 July 2008
Appointed Sullivan, Paul Denzil John as Director
31 July 2008
Appointed Warren, Roy Francis as Director
31 July 2008
Resigned Devine, Alan Sinclair as Director
31 July 2008
Resigned Farnell, Adrian Colin as Director
19 July 2007
Resigned Castledine, Trevor Vaughan as Director
19 July 2007
Appointed Devine, Alan Sinclair as Director
18 November 2005
Appointed Down, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
19 July 2004
Resigned Slattery, Domhnal as Director
18 June 2004
Appointed Castledine, Trevor Vaughan as Director
7 June 2004
Resigned Latter, William Vaughan as Director
19 May 2004
Appointed Tubb, Philip Anthony as Director
18 March 2004
Appointed Slattery, Domhnal as Director
18 March 2004
Resigned Pearce, Nigel as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
1 June 2003
Appointed Thomas, Marina Louise as Secretary
1 June 2003
Appointed Clemett, Graham Colin as Director
31 May 2003
Resigned Cunningham, Angela Mary as Secretary
31 May 2003
Resigned Sullivan, Christopher Paul as Director
16 May 2002
Appointed Childs, Maureen Anne as Director
16 May 2002
Resigned Childs, Maureen Anne as Director
16 May 2002
Appointed Cunningham, Angela Mary as Secretary
16 May 2002
Resigned Childs, Maureen Anne as Secretary
16 May 2002
Appointed Sullivan, Christopher Paul as Director
16 May 2002
Appointed Pearce, Nigel as Director
16 May 2002
Appointed Childs, Maureen Anne as Secretary
16 May 2002
Appointed Latter, William Vaughan as Director
16 May 2002
Resigned Payne, Brian John as Director
16 May 2002
Appointed Farnell, Adrian Colin as Director
16 May 2002
Appointed Payne, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04439310
Former controllers (1)
10 July 2017
Ceased Royal Bank Leasing Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited This company Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates23 June 2026
25 April 2026Full accounts30 September 2025
23 June 2025Confirmation statement with no updates23 June 2025
9 May 2025Full accounts30 September 2024
25 June 2024Confirmation statement with no updates23 June 2024
Show all 146 filings

Some other companies at this address

Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
Caledonian Sleepers Rail Leasing Limited
Care Homes 3 Limited
Care Homes Holdings Limited

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