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Company Information for

PRODUCERS DIRECT

INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,
Company Registration Number
06959165
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Producers Direct
PRODUCERS DIRECT was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Active". Producers Direct is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRODUCERS DIRECT
 
Legal Registered Office
INTERNATIONAL HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in EC2A
 
Previous Names
PRODUCERS DIRECT LIMITED04/12/2017
CAFEDIRECT PRODUCERS' FOUNDATION27/11/2017
Filing Information
Company Number 06959165
Company ID Number 06959165
Date formed 2009-07-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 19:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCERS DIRECT
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Companies with same name PRODUCERS DIRECT
The following companies were found which have the same name as PRODUCERS DIRECT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCERS & PURVEYORS LIMITED NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK GU30 7DX Dissolved Company formed on the 2009-04-15
PRODUCERS CHOICE LTD 35 LADYFIELD STREET WILMSLOW SK9 1BR Active Company formed on the 2013-04-05
PRODUCERS FORUM LIMITED 42 ALDERNEY GARDENS BIRMINGHAM B38 8YW Active Company formed on the 2007-04-16
PRODUCERS OF QUALITY FRUIT LIMITED 3 LONDON WALL BUILDINGS LONDON UNITED KINGDOM EC2M 5PD Dissolved Company formed on the 1997-04-28
PRODUCERS PRICE LTD ASHLEY HOUSE HIGH ROAD ASHLEY HOUSE, SUITE 312 LONDON N22 8HF Active Company formed on the 2012-12-03
PRODUCERS RIGHTS AGENCY LIMITED FITZROVIA HOUSE 3RD FLOOR, 153-157 CLEVELAND STREET LONDON W1T 6QW Active Company formed on the 1995-01-16
PRODUCERS UNIT LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW Active - Proposal to Strike off Company formed on the 2006-04-27
Producers Agri-Supply Ltd. 3700 Old Victoria Road London Ontario N6N 1R2 Active Company formed on the 2010-07-27
PRODUCERS FIRST INC. 225 QUEENS AVE SUITE 2000 LONDON Ontario N6A5R8 Dissolved Company formed on the 1992-10-09
PRODUCERS INFOCUS LIMITED C/O NYMAN LIBSON PAUL 124 FINCHLEY ROAD LONDON NW3 5JS Active - Proposal to Strike off Company formed on the 2014-11-03
PRODUCERS MILK COMPANY INC. Prince Edward Island Unknown Company formed on the 1990-12-31
PRODUCERS GUILD LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2015-03-09
PRODUCERS ASSOCIATION OF CHILDREN'S TRHETRE, INC. New York Active Company formed on the 1974-06-03
PRODUCERS CENTRAL BUREAU, INC. 655 W 160TH ST New York NEW YORK NY 10032 Active Company formed on the 1929-03-13
PRODUCERS CLUB THEATER COMPANY INC. ONE COMMERCE PLAZA 99 WASHINGTON AVE., STE. 805-A ALBANY NY 122102822 Active Company formed on the 2014-04-28
PRODUCERS DISTRIBUTION AGENCY LLC 555 WEST 25TH STREET, 5TH FLR New York NEW YORK NY 10001 Active Company formed on the 2010-02-25
PRODUCERS DUCK ASSOCIATES, INC. 170 BROADWAY New York NEW YORK NY 10038 Active Company formed on the 1952-03-12
PRODUCERS FOUNDATION LTD. New York Active Company formed on the 1975-02-18
PRODUCERS MUSIC PUBLISHING COMPANY INC. C/O ALTER,KENDRICK & BARON LLP 14 EAST 60TH STREET, SUITE 704 NEW YORK NY 10022 Active Company formed on the 1954-06-23
Producers Feedlot LLC 30130 CR 49 Greeley CO 80631 Good Standing Company formed on the 2010-01-01

Company Officers of PRODUCERS DIRECT

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID MORGAN
Company Secretary 2009-07-10
PAULINE JEPKORIR BOIT
Director 2015-04-16
CHRISTELE MARIE YVONNE DELBE
Director 2017-09-28
LEBI GABRIEL HUDSON
Director 2015-04-16
PENELOPE ANN NEWMAN
Director 2015-01-16
LENIN TOCTO MINGA
Director 2015-04-16
ANTHONY WAINAINA
Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIMROD WAMBETTE
Director 2011-12-09 2018-04-30
CATRIONA DEJEAN
Director 2011-10-11 2017-07-04
ANDREW KOBIA ETHURU
Director 2010-06-09 2015-06-18
ALVARO GOMEZ FERRETO
Director 2009-07-10 2015-06-18
SIAN PRIME
Director 2013-01-09 2014-03-31
NOVATUS HENERICO TIIGELERWA
Director 2009-07-10 2011-05-31
RAUL DEL AGUILA
Director 2009-07-10 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID MORGAN CAFEDIRECT PRODUCERS LIMITED Company Secretary 2009-03-31 CURRENT 2003-06-19 Active
CHRISTELE MARIE YVONNE DELBE CHAD ADVISORY LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LEBI GABRIEL HUDSON CAFEDIRECT PRODUCERS LIMITED Director 2015-04-16 CURRENT 2003-06-19 Active
PENELOPE ANN NEWMAN THE PENNY HAS DROPPED LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2018-02-20
PENELOPE ANN NEWMAN THE DRINKAWARE TRUST Director 2014-02-04 CURRENT 2002-09-27 Active
LENIN TOCTO MINGA CAFEDIRECT PRODUCERS LIMITED Director 2015-04-16 CURRENT 2003-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14APPOINTMENT TERMINATED, DIRECTOR LEBI GABRIEL HUDSON
2023-09-13APPOINTMENT TERMINATED, DIRECTOR PAULINE JEPKORIR BOIT
2023-09-13APPOINTMENT TERMINATED, DIRECTOR LENIN TOCTO MINGA
2023-09-13DIRECTOR APPOINTED WENDY MARJORIE CHAMBERLIN
2023-09-13DIRECTOR APPOINTED JAMIE BARBARA ANDERSON HODGE
2023-09-13DIRECTOR APPOINTED MICHAEL ANTHONY MONTALVAN TINEO
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN NEWMAN
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 21 Whiston Road London E2 8EX England
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03TM02Termination of appointment of Timothy David Morgan on 2019-06-30
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIMROD WAMBETTE
2017-12-04NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2017-12-04CERTNMCompany name changed producers direct LIMITED\certificate issued on 04/12/17
2017-11-27RES15CHANGE OF COMPANY NAME 27/11/17
2017-11-27CERTNMCOMPANY NAME CHANGED CAFEDIRECT PRODUCERS' FOUNDATION CERTIFICATE ISSUED ON 27/11/17
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MR ANTHONY WAINAINA
2017-09-28AP01DIRECTOR APPOINTED MRS CHRISTELE MARIE YVONNE DELBE
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA DEJEAN
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-10CH01Director's details changed for Mrs Catriona Dejean on 2015-09-09
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ FERRETO
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ETHURU
2015-04-16AP01DIRECTOR APPOINTED MR LEBI GABRIEL HUDSON
2015-04-16AP01DIRECTOR APPOINTED MR LENIN TOCTO MINGA
2015-04-16AP01DIRECTOR APPOINTED MRS PAULINE JEPKORIR BOIT
2015-01-23AP01DIRECTOR APPOINTED MRS PENELOPE ANN NEWMAN
2014-09-02AA31/12/13 TOTAL EXEMPTION FULL
2014-07-14AR0110/07/14 NO MEMBER LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIAN PRIME
2013-07-10AR0110/07/13 NO MEMBER LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AP01DIRECTOR APPOINTED MS SIAN PRIME
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA RUST / 21/11/2012
2012-08-08AR0110/07/12 NO MEMBER LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AP01DIRECTOR APPOINTED MISS CATRIONA RUST
2012-02-22AP01DIRECTOR APPOINTED MR NIMROD WAMBETTE
2011-08-04AR0110/07/11 NO MEMBER LIST
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NOVATUS TIIGELERWA
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-08-04AR0110/07/10 NO MEMBER LIST
2010-08-04AP01DIRECTOR APPOINTED MR ANDREW KOBIA ETHURU
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOVATUS HENERICO TIIGELERWA / 10/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO GOMEZ FERRETO / 10/07/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RAUL DEL AGUILA
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODUCERS DIRECT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODUCERS DIRECT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODUCERS DIRECT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRODUCERS DIRECT registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCERS DIRECT
Trademarks
We have not found any records of PRODUCERS DIRECT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCERS DIRECT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRODUCERS DIRECT are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCERS DIRECT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCERS DIRECT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCERS DIRECT any grants or awards.
Ownership
    We could not find any group structure information
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