OpenCompanies

Producer Holdings Limited

Company number
09816430
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2015
Nature of business
Buying and selling of own real estate

Registered office

Co Shaw Financial Limited
89 Bickersteth Road
London
SW17 9SH

Officers

NameRoleAppointedResigned
RICHWHITE, David Mackellar Director 29 Aug 2018
HANSON, Edward Peter Director 23 May 2018
CARLINO, Nicholas Frank Director 8 Oct 2015 8 Oct 2019
CARLINO, Nicholas Frank Secretary 8 Oct 2015 8 Oct 2019
HANSON, Peter Howard Crump Director 16 Jul 2018 1 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr David Richwhite Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 25 Jun 2025
Bryanmizen Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Oct 2019 24 Jun 2025
Mr Nicholas Frank Carlino Significant Influence Or Control 6 Apr 2016 8 Oct 2019

Accounts

Year ended Net assets Employees
30 Sep 2025 -£1,953,744 2
30 Sep 2024 -£1,953,962 2
30 Sep 2023 -£1,924,688 2
31 Oct 2022 -£1,918,645 2
31 Oct 2021 -£1,929,699 2
31 Oct 2020 -£1,947,371 2
30 Oct 2019 -£1,228,988 1
31 Oct 2018 £148,612 -
31 Oct 2017 - -
31 Oct 2016 - -

Connections

Directors’ other companies

Companies at the same address

Data