Production Investments Limited

Active05278138 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Motion picture production activities (59111)
Controlled by
Nigel Graham Green
Accounts type
Total exemption full
Region
Greater London
Address
63 2nd Floor
Brook Street
London
W1K 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 2004
British
Director · Appointed 12 November 2004
British
Born January 1957 (69)
Officer history (3 former)
30 April 2020
Resigned Green, Estate Of Trevor Henry as Director
12 November 2004
Appointed Green, Nigel Graham as Secretary
12 November 2004
Appointed Green, Nigel Graham as Director
12 November 2004
Appointed Green, Estate Of Trevor Henry as Director
12 November 2004
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
12 November 2004
Resigned Rb Directors One Limited as Corporate Nominee Director
4 November 2004
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
4 November 2004
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 November 2016
Has significant influence or control
British
Born January 1957 (69)
Former controllers (1)
30 April 2020
Ceased Trevor Henry Green — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Total exemption full accounts31 March 2025
20 December 2025Other filing
17 November 2025Confirmation statement with no updates4 November 2025
27 December 2024Accounts for a small company31 March 2024
13 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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