PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT

Company Number: 03024622
Incorporation date: 21-Feb-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
77291 Renting and leasing of media entertainment equipment





SUMMARY

This company is 29.1 years old and is currently active. It is controlled by Mr Richard Mark Williams. The company has negative equity (net assets) of GBP -748.4 thousand but has improved from GBP -5.9 million in the previous year. The latest reported revenue figure is GBP 55 million which is up 30% on previous year's figure of GBP 42.9 million. Retained earnings is negative (GBP -3.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 31 other companies, 19 (61.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 54,993,095 3,269,057 235,351 2,647,316 -237,512
31-Dec-2018 GBP 42,860,942 -1,184,975 224,584 3,628,077 463,250
31-Dec-2017 GBP 47,863,865 224,424 1,670,700 2,853,530 193,968


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 29,992,735 9,866,161 36,451,416 1,118,889 1,570,000 -3,506,385 -748,384
31-Dec-2018 GBP 34,007,171 1,118,889 1,570,000 -9,511,409 -5,886,741
31-Dec-2017 GBP 1,118,889 1,570,000 -4,621,753 2,018

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard Mark WILLIAMS 20 Nov 2000 28 Mar 2024 10 - 46
Resigned Kenneth Gordon STEVENS 01 Apr 2000 20 Nov 2000 0 - 2
Resigned Jerry REIDY 12 Apr 1995 31 Mar 2000 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gary Glen BOYD 30 Sep 2013 Coo Canadian 5 - 11 (16.7%)
Resigned Martin Frank LOCKET 01 Nov 2008 01 Aug 2013 Company Director British 11 - 3324 (54.5%)
Active Richard Mark WILLIAMS 10 Oct 2008 Accountant British 10 - 4639 (69.6%)
Resigned Neil LEVINE 28 Mar 2000 14 Sep 2001 Manager/Director British 0 - 42 (50.0%)
Resigned David John KEIGHLEY 06 Jun 1996 23 Jan 2009 Director British 3 - 1410 (58.8%)
Resigned Richard Alexander COLLINS 11 Apr 1996 19 Jun 1998 Investment Manager British 0 - 102 (20.0%)
Resigned John Edward LAWRENCE 08 Dec 1995 19 Jun 1998 Mbe British 0 - 198 (42.1%)
Resigned Jonathan Brett DIGGINES 21 Apr 1995 11 Apr 1996 Fund Manager British 9 - 8524 (25.5%)
Resigned Jerry REIDY 12 Apr 1995 30 Mar 2000 Director British 0 - 62 (33.3%)
Resigned Timothy Jerome MURCH 12 Apr 1995 31 Dec 2003 Director British 0 - 10 (0.0%)
Resigned Nicholas JACKSON 12 Apr 1995 31 Dec 2003 Director American 0 - 42 (50.0%)
Resigned RUTLAND SECRETARIES LIMITED 21 Feb 1995 12 Apr 1995 0 - 386141 (36.5%)
Resigned RUTLAND DIRECTORS LIMITED 21 Feb 1995 12 Apr 1995 0 - 441152 (34.5%)
Number of active directors: 2
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 43.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FOURTH PHASE (LONDON) LTD (02088169) - Active - Proposal to Strike off
MIDNIGHT SPECIAL PROJECTS LTD (02279838) - Dissolved
CHARTFIELD ASSOCIATES LIMITED (02294726) - Dissolved
ESSENTIAL LIGHTING LIMITED (02813203) - Active - Proposal to Strike off
VLPS LIGHTING SERVICES HOLDINGS LIMITED (02874856) - Active - Proposal to Strike off
VLPS LIGHTING SERVICES LIMITED (02876045) - Dissolved
SUMMIT STEEL LIMITED (02894317) - Active - Proposal to Strike off
PRODUCTION RESOURCE GROUP UK LTD (03014564) - Active
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED (03024622) - Active
ESSENTIAL LIGHTING GROUP LIMITED (03151602) - Dissolved
ESSENTIAL HIRE LIMITED (03534204) - Dissolved
X L VIDEO LIMITED (03905302) - Active
ASHDOWN KITCHENS LTD (04057626) - Active
NOCTURNE EUROPE LIMITED (04154921) - Dissolved
CASELINE LIMITED (04159938) - Dissolved
PRG LIGHTING LTD (04240969) - Dissolved
LIGHT & SOUND DESIGN LIMITED (05023346) - Dissolved
GOBO RESOURCE LTD (05024007) - Dissolved
PRG (EUROPE) LIMITED (05183008) - Dissolved
AURORA LIGHTING HIRE LIMITED (05300156) - Active
ENTERTAINMENT PROPERTY LTD (05957930) - Active
SHOW SUPPORT LIMITED (06282468) - Active
LIGHTING HIRE LIMITED (06413081) - Dissolved
X L EVENTS LIMITED (06648980) - Dissolved
PRG BRANDS LTD (06723060) - Dissolved
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD (06770356) - Active
PRG DISTRIBUTION LIMITED (06770399) - Dissolved
VERRENTS UK LIMITED (06869303) - Active
REES SOUND SYSTEMS LTD (07095968) - Active
PRG AUDIO LTD (07115887) - Dissolved
PROPERTY SERVICES MANAGEMENT LTD (08375196) - Active
PRODUCTION RESOURCE GROUP SCOTLAND LTD (SC484605) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-212015-02-212014-02-212013-02-212012-02-21
PRODUCTION RESOURCE GROUP LLCORDINARY10,625,000
95.0%
10,625,000
95.0%
10,625,000
95.0%
10,625,000
95.0%
10,625,000
95.0%
PRODUCTION RESOURCE GROUP LLCORDINARY305,555
2.73%
305,555
2.73%
305,555
2.73%
305,555
2.73%
305,555
2.73%
PRODUCTION RESOURCE GROUP LLCORDINARY190,000
1.70%
190,000
1.70%
190,000
1.70%
190,000
1.70%
190,000
1.70%
PRODUCTION RESOURCE GROUP LLCORDINARY68,334
0.611%
68,334
0.611%
68,334
0.611%
68,334
0.611%
68,334
0.611%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77291 Renting and leasing of media entertainment equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PPL EVENT SERVICES LTD 543 HOLYHEAD ROAD, COVENTRY, ENGLAND, CV5 8HW 05125055 2017-09-30 494,587 0
MONITOR AND SCREEN RENTAL LTD S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3AE 07070228 2018-06-30 334,555 0
DOUG HUNT SOUND & LIGHT LIMITED 50 YORK ROAD, NORTH WEALD, EPPING, ESSEX, ENGLAND, CM16 6HU 07721946 2018-04-01 117,826 0
T. SANDERS T.V. RENTALS LIMITED 294 BALBY ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0QF 01379395 2018-06-30 102,358 0 77299-Renting and leasing of other personal and household goods
WINTERS AUDIO LTD 10 OAK STREET, FAKENHAM, ENGLAND, NR21 9DY 09056991 2017-05-29 79,539 0
THEEVENTSLOUNGE LIMITED 2 LOXWOOD CLOSE, THREE MILE CROSS, READING, BERKSHIRE, UNITED KINGDOM, RG7 1BX 09586919 2019-03-31 30,154 0
PRIME TIGER EVENT SERVICES LIMITED SUIT 10-12 PETRE HOUSE, PETRE STREET, SHEFFIELD, ENGLAND, S4 8LJ 10089424 2019-03-31 24,906 0
GLX PRODUCTIONS LTD 35 UPENDE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0FA 10075856 2018-03-31 20,181 0
PHOTOBOOTH IN THE CITY LIMITED 71 FILLEBROOK ROAD, FILLEBROOK ROAD, LONDON, ENGLAND, E11 4AU 09787059 2017-09-30 15,697 0
LOVE THAT LIVE LIMITED 22 KIRKMAN ROAD, LOSCOE, HEANOR, ENGLAND, DE75 7LH 10543017 2018-12-31 10,177 0 90020-Support activities to performing arts
SCENIC HIRE SOLUTIONS LTD CHANCELLORS COTTAGE, 46 HOLWAY ROAD, SHERINGHAM, NORFOLK, ENGLAND, NR26 8HR 10146948 2018-03-31 8,266 0
VENYOUEVENTS LTD 12 SPRUCE ROAD, NUNEATON, ENGLAND, CV10 0LL 10783264 2019-05-31 8,025 0
C & L AUDIO LTD UNIT 18, SUTTON OAK DRIVE, ST. HELENS, ENGLAND, WA9 3PH 09162992 2018-08-31 3,756 0
VIBE ACOUSTICS LIMITED GARTHWEN, PEN Y BRYN, ABERAERON, UNITED KINGDOM, SA46 0EL 09772689 2018-09-30 3,278 0
CITY BOOTH LIMITED FLAT 30, 209 CHARGEABLE LANE, LONDON, ENGLAND, E13 8DW 09636555 2018-06-30 2,500 0
PHASE AUDIO AND LIGHTING LIMITED 76A EAST VIEW, WIDEOPEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6EF 10908323 2019-08-31 1,933 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
82990-Other business support service activities not elsewhere classified
KIRKHILL ASSOCIATES LTD ROYAL COURT THEATRE, 1 ROE STREET, LIVERPOOL, MERSEYSIDE, L1 1HL 06602175 2018-05-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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