# Engineroom Productions Limited

## Details

- **Company number:** [04072742](https://find-and-update.company-information.service.gov.uk/company/04072742)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 15 Sep 2000
- **Dissolved:** 27 Jul 2026
- **Registered office:** C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Gavin John | director | 16 May 2008 |  |
| AUSTEN, Nicola Jean | director | 1 Oct 2012 | 31 Jan 2024 |
| MANN, David Paul | director | 1 Oct 2012 | 26 Nov 2021 |
| FULTON, Brian Jonathan | director | 1 Oct 2012 | 21 Jun 2016 |
| COZENS, John Lloyd | director | 26 Sep 2000 | 31 May 2008 |
| POLLARD, James Barry | director | 26 Sep 2000 | 31 May 2008 |
| COZENS, John Lloyd | secretary | 26 Sep 2000 | 31 May 2008 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 15 Sep 2000 | 15 Sep 2000 |
| QA NOMINEES LIMITED | corporate-nominee-director | 15 Sep 2000 | 15 Sep 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin John Green | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Dec 2021 |  |
| Mr David Paul Mann | significant-influence-or-control | 15 Sep 2016 | 25 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £5,353 | - | 2 |
| 30 Sep 2021 | £7,547 | - | 3 |
| 30 Sep 2020 | £42,531 | - | 3 |
| 30 Sep 2019 | -£7,743 | - | 3 |
| 30 Sep 2018 | -£113,267 | - | - |
| 30 Sep 2017 | £131,329 | - | - |
| 30 Sep 2016 | - | £93,640 | - |
| 30 Sep 2015 | - | £83,007 | - |
| 30 Sep 2014 | £7,458 | £64,378 | - |
| 30 Sep 2013 | £1,605 | £47,542 | - |
| 30 Sep 2012 | -£3,653 | £13,548 | - |
| 30 Sep 2011 | £8,505 | £151,708 | - |
| 30 Sep 2010 | £302 | £38,643 | - |
| 30 Sep 2009 | £204 | £3,419 | - |
| 30 Sep 2008 | £3,411 | £25,585 | - |






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