PROGRESS PRODUCTIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-23 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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02/08/242 August 2024 Change of details for Mr James O'brien as a person with significant control on 2024-07-16

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31/07/2431 July 2024 Purchase of own shares.

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Cancellation of shares. Statement of capital on 2024-07-16

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25/07/2425 July 2024 Cessation of Done and Dusted Productions Limited as a person with significant control on 2024-07-16

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25/07/2425 July 2024 Termination of appointment of Simon Peter Pizey as a director on 2024-07-16

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25/07/2425 July 2024 Change of details for Mr James O'brien as a person with significant control on 2024-07-16

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09/07/249 July 2024 Confirmation statement made on 2024-06-23 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Simon Peter Pizey on 2024-06-24

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24/06/2424 June 2024 Change of details for Done and Dusted Productions Limited as a person with significant control on 2024-06-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082939580001

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CONRADO VEIGA / 08/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MRS GEMMA CONRADO VEIGA / 08/11/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 COMPANY NAME CHANGED PROGRESS PRODUCTIONS LONDON LTD CERTIFICATE ISSUED ON 21/09/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PIZEY / 13/11/2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT, UNITED KINGDOM

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT

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22/02/1522 February 2015 REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CONRADO VEIGA / 14/11/2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

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04/12/144 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'BRIEN / 14/11/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOUGLAS FRANK PIZEY / 14/03/2013

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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22/03/1322 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 1334

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21/03/1321 March 2013 DIRECTOR APPOINTED MR SIMON PETER DOUGLAS FRANK PIZEY

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21/03/1321 March 2013 ADOPT ARTICLES 14/03/2013

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21/01/1321 January 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, C/O C/O KINGSTON SMITH, 141 WARDOUR STREET, LONDON, W1F 0UT, UNITED KINGDOM

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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