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Price Productions Limited

04440077

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 16/05/2002

Previously known as

Lombard Corporate Finance (17) Limited · until 01/12/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64910
Financial leasing

Officers

Mr Simon Charles Lowe

director · Since 26/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Natwest Markets Secretarial Services Limited

secretary · Since 26/06/2019

Also on 59 other boards

Mr Andrew Tackaberry

director · Since 01/05/2024

BANK OFFICIAL

IRISH · ENGLAND · Age 60

Also on 16 other boards

Simon Charles Lowe

director · Since 26/04/2019

British · England · Age 60

Natwest Markets Secretarial Services Limited

corporate secretary · Since 26/06/2019

Reg: 11360457

Also on 59 other boards

Andrew Tackaberry

director · Since 01/05/2024

Irish · England · Age 60

Former

Brian John Payne

director · Resigned 16/05/2002

Maureen Anne Childs

secretary · Resigned 16/05/2002

Maureen Anne Childs

director · Resigned 16/05/2002

Christopher Paul Sullivan

director · Resigned 31/05/2003

Angela Mary Cunningham

secretary · Resigned 31/05/2003

Graham Colin Clemett

director · Resigned 29/02/2004

Nigel Pearce

director · Resigned 18/03/2004

William Vaughan Latter

director · Resigned 07/06/2004

Domhnal Slattery

director · Resigned 19/07/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Trevor Vaughan Castledine

director · Resigned 19/07/2007

Adrian Colin Farnell

director · Resigned 31/07/2008

Alan Sinclair Devine

director · Resigned 31/07/2008

Philip Anthony Tubb

director · Resigned 15/08/2008

Ian Maxwell Shephard

director · Resigned 10/02/2009

Carolyn Jean Down

secretary · Resigned 31/10/2012

Paul Denzil John Sullivan

director · Resigned 31/12/2013

Roy Francis Warren

director · Resigned 01/04/2014

Julian Edwin Rogers

director · Resigned 01/04/2014

Nigel Timothy John Clibbens

director · Resigned 27/02/2015

Andrew Paul Gadsby

director · Resigned 11/05/2015

Trevor Douglas Crome

director · Resigned 28/06/2016

John Hamer Wood

director · Resigned 30/06/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Neil Jason Mcdaid

director · Resigned 31/07/2017

Sharon Jill Caterer

director · Resigned 31/08/2017

David Gerald Harris

director · Resigned 08/01/2018

Emma-Marie Mayes

director · Resigned 06/03/2018

Steven James Roulston

director · Resigned 08/01/2019

Ian Andrew Ellis

director · Resigned 08/01/2019

Stephen Paul Nixon

director · Resigned 26/04/2019

Rbs Secretarial Services Limited

corporate secretary · Resigned 26/06/2019

Keith Damian Pereira

director · Resigned 01/05/2024

Persons with Significant Control

Lombard Corporate Finance (11) Limited

75–100% shares
75–100% votes

250 Bishopsgate, London, EC2M 4AA

Reg: 04439310 · Companies House England & Wales · Private Company Limited By Shares

Notified 11/07/2017

Former PSCs

Royal Bank Leasing Limited

Ceased 10/07/2017

Charges1 outstanding

charge
outstanding

BVI FILM FINANCING II, LLC

Created 20/11/2004Registered 26/11/2004

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 250 Bishopsgate
2026-08-24

250 BISHOPSGATE

post town → London
2026-08-24

LONDON

officer appointed → NATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointed → LOWE, Simon Charles
2026-08-24
officer appointed → TACKABERRY, Andrew
2026-08-24