PROSCENIUM ENTERTAINMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 27/11/2327 November 2023 | Sub-division of shares on 2023-10-18 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/09/2322 September 2023 | Registered office address changed from Rowarth House Horley Oxfordshire OX15 6BJ England to 85 Great Portland Street London W1W 7LT on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mr Jamie Hendry on 2023-09-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HENDRY / 06/08/2020 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 13 REGENT STREET ST JAMES'S LONDON SW1Y 4LR ENGLAND |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 16.58 |
| 15/07/1915 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 16.05 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KALIN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 15.93 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 15.47 |
| 25/04/1825 April 2018 | ADOPT ARTICLES 01/02/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PAUL RICHARD GREGG |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR CALLUM RUNCIMAN |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED PROSCENIUM GROUP LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PHILIP DAVID GREEN |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED GAVIN KALIN |
| 18/05/1618 May 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 14.44 |
| 18/05/1618 May 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 15.20 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 01/01/2016 |
| 05/05/165 May 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 13 REGENT STREET SIXTH FLOOR LONDON SW1Y 4LR |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MARTIN BALL |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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