Company number 07106788
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of THE PROGRESS FILM COMPANY LIMITED are www.theprogressfilmcompany.co.uk, and www.the-progress-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Progress Film Company Limited is a Private Limited Company.
The company registration number is 07106788. The Progress Film Company Limited has been working since 16 December 2009.
The present status of the company is Active. The registered address of The Progress Film Company Limited is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . HOPKINS, Matthew John is a Director of the company. LANKESTER, Benjamin James is a Director of the company. Director OSBORNE, Gary Ian has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
OSBORNE, Gary Ian
Resigned: 05 August 2011
Appointed Date: 16 December 2009
42 years old
Persons With Significant Control
Mr Matthew John Hopkins
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Lankester
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PROGRESS FILM COMPANY LIMITED Events
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 9 more events
17 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
04 May 2010
Statement of capital following an allotment of shares on 1 May 2010
04 May 2010
Appointment of Mr Matthew John Hopkins as a director
29 Apr 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
16 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)