PROSCENIUM GROUP LIMITED
LONDON

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Company number 08863476
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 13 REGENT STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Gavin Kalin as a director on 11 July 2016. The most likely internet sites of PROSCENIUM GROUP LIMITED are www.prosceniumgroup.co.uk, and www.proscenium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proscenium Group Limited is a Private Limited Company. The company registration number is 08863476. Proscenium Group Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Proscenium Group Limited is 13 Regent Street St James S London England Sw1y 4lr. . BALL, Martin is a Director of the company. HENDRY, Jamie is a Director of the company. KALIN, Gavin is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Director
BALL, Martin
Appointed Date: 01 July 2014
41 years old
Director
HENDRY, Jamie
Appointed Date: 27 January 2014
40 years old
Director
KALIN, Gavin
Appointed Date: 11 July 2016
44 years old

Persons With Significant Control

Mr Jamie Hendry
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PROSCENIUM GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Appointment of Gavin Kalin as a director on 11 July 2016
18 May 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 15.20
18 May 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 14.44
...
... and 4 more events
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
22 Sep 2014
Appointment of Mr Martin Ball as a director on 1 July 2014
12 May 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
27 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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