OpenCompanies

The Production Headquarters Limited

Company number
10786576
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 May 2017
Nature of business
Motion picture production activities

Registered office

23-24 Greek Street
London
W1D 4DZ

Previous names

  • The Thug Company Productions Ltd (until 21 Aug 2018)

Officers

NameRoleAppointedResigned
SEETHARAMAN, Balasubramanian Secretary 24 May 2017 1 Aug 2017
BRAKE, Brian Secretary 1 Aug 2017 15 Dec 2017
SEETHARAMAN, Balasubramaniam Secretary 18 Dec 2017 29 Jul 2019
PAATIL, Vaishalli, Ms. Director 8 Oct 2020 16 Oct 2020
BALASUBRAMANIAN, Seetharaman Director 1 Jun 2019 20 Oct 2020
CHANDER, Shalu Director 1 Jun 2019 12 Oct 2021
CHELLADURAI, Mohan Director 24 May 2017 25 Jan 2022
VIJAY PARAB, Shamal Director 25 Jan 2022 28 Feb 2022
CHELLADURAI, Mohan Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Mohan Chelladurai Ownership Of Shares 75 To 100 Percent 24 May 2017 15 Jan 2022
Ms Shamal Vijay Parab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2022 28 Feb 2022
Mr Mohan Chelladurai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2022

Accounts

Year ended Net assets Cash Employees
29 Apr 2024 £281,867 - 0
29 Apr 2023 £281,867 - 0
29 Apr 2022 £281,867 - 4
30 Apr 2021 £308,459 £30,045 1
30 Apr 2020 £293,617 £18,543 1
30 Apr 2019 £218,317 £17,071 -
30 Apr 2018 £232,709 £5,174 10

Connections

Companies at the same address

Data