Pandf Productions Ltd
- Company number
- 03899825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1999
- Nature of business
- Performing arts
Registered office
Previous names
- Gateconcept Property Management Limited (until 2 Apr 2016)
- Tl5y Ltd (until 5 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Andrew Mathieson | Director | 12 Nov 2018 | |
| WILLIAMS, Hilary Ann | Director | 16 Mar 2016 | |
| WILLIAMS, Stuart Kenneth Mathieson | Director | 1 Oct 2009 | |
| SHEPPARD, Lisa | Secretary | 6 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilary Ann Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Stuart Kenneth Mathieson Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £575,307 | £199,917 | 1 |
| 31 Dec 2024 | £731,261 | £172,991 | 1 |
| 31 Dec 2023 | £563,222 | £115,527 | 0 |
| 31 Dec 2022 | - | £424,561 | 0 |
| 31 Dec 2021 | - | £57,548 | 0 |
| 31 Dec 2020 | - | £71,076 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £88,592 | - |
| 31 Dec 2017 | - | £118,009 | - |
| 31 Dec 2016 | - | £71,395 | - |
| 31 Dec 2015 | - | £2,057 | - |
| 31 Dec 2014 | - | £2,255 | - |
| 31 Dec 2013 | - | £1,784 | - |
| 31 Dec 2012 | - | £1,541 | - |
| 31 Dec 2011 | -£368 | £2,011 | - |
| 31 Dec 2010 | £613 | £817 | - |
| 31 Dec 2009 | -£28 | £270 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- SHEPPARD, Lisa - Secretary at Rex Venture Resources Limited
- SHEPPARD, Lisa - Secretary at Rex Trade Associates Limited
- WILLIAMS, Andrew Mathieson - Director at Rex & Friends Rights Limited
- WILLIAMS, Andrew Mathieson - Llp-Designated-Member at Woof Animations LLP
- WILLIAMS, Andrew Mathieson - Director at 36a Meads Street (Eastbourne) Rtm Company Limited
- WILLIAMS, Andrew Mathieson - Director at St Hilary Kings Lynn Management Company Limited
- WILLIAMS, Hilary Ann - Llp-Designated-Member at Rex Developments LLP
- WILLIAMS, Hilary Ann - Director at Rex Venture Resources Limited
- WILLIAMS, Hilary Ann - Llp-Designated-Member at Rex Management Services LLP
- WILLIAMS, Hilary Ann - Director at Rex Land (Basildon) Industrial Limited
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