# Pandf Productions Ltd

## Details

- **Company number:** [03899825](https://find-and-update.company-information.service.gov.uk/company/03899825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 1999
- **Registered office:** SOVEREIGN HOUSE, 82 WEST STREET, ROCHFORD, SS4 1AS
- **Nature of business:** [90010](/sic/90010) Performing arts


## 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 |
|---|---|---|---|
| Mr Stuart Kenneth Mathieson Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Hilary Ann 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 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 | - |





## Directors' other companies

- [SHEPPARD, Lisa](/person/6663624) - secretary at [Rex Venture Resources Limited](/company/06079262)
- [SHEPPARD, Lisa](/person/6663624) - secretary at [Rex Trade Associates Limited](/company/06185306)
- [WILLIAMS, Andrew Mathieson](/person/5421867) - director at [Rex & Friends Rights Limited](/company/09910723)
- [WILLIAMS, Andrew Mathieson](/person/5421867) - llp-designated-member at [Woof Animations LLP](/company/OC443695)
- [WILLIAMS, Andrew Mathieson](/person/5421867) - director at [36a Meads Street (Eastbourne) Rtm Company Limited](/company/13477028)
- [WILLIAMS, Andrew Mathieson](/person/5421867) - director at [St Hilary Kings Lynn Management Company Limited](/company/10528908)
- [WILLIAMS, Hilary Ann](/person/6663561) - llp-designated-member at [Rex Developments LLP](/company/OC327922)
- [WILLIAMS, Hilary Ann](/person/6663561) - director at [Rex Venture Resources Limited](/company/06079262)
- [WILLIAMS, Hilary Ann](/person/6663561) - llp-designated-member at [Rex Management Services LLP](/company/OC327924)
- [WILLIAMS, Hilary Ann](/person/6663561) - director at [Rex Land (Basildon) Industrial Limited](/company/13256817)



## Companies at the same address

- [88first Ltd](/company/15206942) (15206942)
- [99giants Ltd](/company/16557963) (16557963)
- [A P Direct Limited](/company/05395813) (05395813)
- [Active Cargo Services Limited](/company/02072949) (02072949)
- [AJC Hygiene & Therapy Ltd](/company/09279735) (09279735)
- [Anderson Rose Limited](/company/07562703) (07562703)
- [Armourflex Sports Limited](/company/08720600) (08720600)
- [Axis Photonics Limited](/company/04327988) (04327988)
- [B A Stewart Limited](/company/12508156) (12508156)
- [Baddow Consulting Ltd](/company/08859980) (08859980)