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Companies House/Aylesbury/Company profile

PROTOTYPE PRODUCTIONS LIMITED

Active
03496097·incorporated 1998-01-21

PROTOTYPE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 21 January 1998 at Companies House (number 03496097; OpenRegistry canonical ID GB-03496097-prototype-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-21
Registered Address
UNIT 3A WOODWAY FARM, BICESTER ROAD LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9EP
SIC
25620 — Machining
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROTOTYPE PRODUCTIONS LIMITED

Filings

Check filing history of PROTOTYPE PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROTOTYPE PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • C J Engineering Holdings Limited (England reg. 11495220). Notified 2018-12-19.
    • Owns 75% or more of shares
  • Mr Clive Tack born 1968 resident in England, British national. Notified 2018-12-19.
    • Has significant influence or control
  • Mrs Julie Tack born 1968 resident in England, British national. Notified 2018-12-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Timothy John Osborne born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03496097.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.