PROGRESS PRODUCTIONS LONDON LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08293958
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PROGRESS PRODUCTIONS LONDON LTD are www.progressproductionslondon.co.uk, and www.progress-productions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Progress Productions London Ltd is a Private Limited Company. The company registration number is 08293958. Progress Productions London Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Progress Productions London Ltd is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . CONRADO VEIGA, Gemma is a Director of the company. O'BRIEN, James is a Director of the company. PIZEY, Simon Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONRADO VEIGA, Gemma
Appointed Date: 14 November 2012
51 years old
Director
O'BRIEN, James
Appointed Date: 14 November 2012
56 years old
Director
PIZEY, Simon Peter
Appointed Date: 14 March 2013
63 years old

Persons With Significant Control

Mrs Gemma Conrado Veiga
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James O'Brien
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Done And Dusted Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESS PRODUCTIONS LONDON LTD Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Confirmation statement made on 14 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,334
...
... and 13 more events
21 Mar 2013
Appointment of Mr Simon Peter Douglas Frank Pizey as a director
21 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
10 Dec 2012
Registered office address changed from C/O C/O Kingston Smith 141 Wardour Street London W1F 0UT United Kingdom on 10 December 2012
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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