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Nom	Production Park LTD
Adresse	53 Lidgate Crescent Langthwaite Grange Ind Esta South Kirkby Pontefract WF9 3NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	05685773 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Dark Arches Holdings Limited Lite Structures (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sit Down Limited Status: Active Notified: 12/04/2019 Companies House Number: 11865391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brooks, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brooks, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brooks, Adrian South Kirkby, Pontefract, England Status: Active Notified: 24/01/2006 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Ben Hayden South Kirkby, Pontefract, England Status: Active Notified: 31/12/2010 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Lee Robert South Kirkby, Pontefract, England Status: Active Notified: 19/02/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucknott, Mark Richard South Kirkby, Pontefract, England Status: Active Notified: 19/02/2016 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Heneghan, Mark Worsley, Manchester Status: Ceased Notified: 01/09/2006 Ceased: 08/06/2007 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (10)

Advanced Profiling Services Limited Status: Active Notified: 10/05/2016 Companies House Number: 07005958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Backstage Academy Community Interest Company Status: Active Notified: 06/04/2016 Companies House Number: 06963633 Nature of Control

Ownership of shares - 75% or more

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Cato Music Limited Status: Active Notified: 12/07/2017 Companies House Number: 04243826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Production Park Campus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Production Park Progress LTD Status: Active Notified: 25/02/2021 Companies House Number: 13227327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stand Down Motion Limited Status: Active Notified: 31/10/2019 Companies House Number: 03684293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stand Down Perry Limited Status: Active Notified: 06/04/2016 Companies House Number: 08336975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brilliant Stages Limited Status: Ceased Notified: 31/12/2017 Ceased: 15/10/2019 Companies House Number: 07295859 Nature of Control

Ownership of shares - 75% or more

Brilliant Stages Limited Status: Ceased Notified: 31/12/2017 Ceased: 15/10/2019 Companies House Number: 07295859 Nature of Control

Ownership of shares - 75% or more

Hepworth Student Services Limited Status: Ceased Notified: 28/06/2017 Ceased: 31/12/2018 Companies House Number: 09013845 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Production Park LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)