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PRODUCTION 5 LIMITED
Low- Status
- active
- Incorporated
- 2016-01-14
- Legal form
- ltd
- Activity
- 59112, 90020
- Registered office
- C/O Taxkings Limited, 176 Bath Street, 4th Floor, Glasgow, G2 4HG, Scotland
PRODUCTION 5 LIMITED is a ltd registered in GB, incorporated 2016-01-14 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Daniel Mcilvridebeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Rodger Vaughn Griffithsbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Stephen George Brownbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Matt Whitingbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Iain Robert Diamondbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Iain Robert Diamondbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Rodger Vaughn Griffithsbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Stephen George Brownbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Matthew Garry Whitingbeneficial owner→PRODUCTION 5 LIMITED
- 1Mr Alan Daniel Mcilvridebeneficial owner→PRODUCTION 5 LIMITED
Company profile· live · Companies House
- Company no.
- SC524199
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-14
- Registered office
- C/O Taxkings Limited, 176 Bath Street, 4th Floor, Glasgow, G2 4HG, Scotland
- SIC
- 59112, 90020
Officers · 6 active
- GRIFFITHS, Rodger Vaughnsecretary · appt 2016-01-14
- BROWN, Stephen Georgedirector · Scottish · appt 2016-01-14
- DIAMOND, Iain Robertdirector · Scottish · appt 2016-01-14
- GRIFFITHS, Rodger Vaughndirector · Northern Irish · appt 2016-01-14
- MCILVRIDE, Alan Danieldirector · Scottish · appt 2016-01-14
- WHITING, Matthew Garrydirector · English · appt 2016-01-14
Beneficial owners · PSC · 5 current
- ●Mr Alan Daniel Mcilvridesignificant influence or controlindividual PSC · Scotland · since 2016-04-06
- ●Mr Rodger Vaughn Griffithssignificant influence or controlindividual PSC · Scotland · since 2016-04-06
- ●Mr Stephen George Brownsignificant influence or controlindividual PSC · Scotland · since 2016-04-06
- ●Mr Matthew Garry Whitingsignificant influence or controlindividual PSC · Scotland · since 2016-04-06
- ●Mr Iain Robert Diamondsignificant influence or controlindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-11-28