Active
Company Information for PROMINENT PALIN PRODUCTIONS LIMITED
4 NORTHFIELD COURT, ALDEBURGH, SUFFOLK, IP15 5LU,
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Company Registration Number
02466263
Private Limited Company
Active |
Company Name | |
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PROMINENT PALIN PRODUCTIONS LIMITED | |
Legal Registered Office | |
4 NORTHFIELD COURT ALDEBURGH SUFFOLK IP15 5LU Other companies in WC2E | |
Company Number | 02466263 | |
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Company ID Number | 02466263 | |
Date formed | 1990-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523243969 |
Last Datalog update: | 2024-04-07 03:05:28 |
Companies House |
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Officer | Role | Date Appointed |
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MAYDAY MANAGEMENT LIMITED |
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STEPHEN ABBOTT |
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PATRICK CHARLES STUART CASSAVETTI |
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ANNE JAMES |
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MICHAEL EDWARD PALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FERGUS MILES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMINENT FEATURES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
PROMINENT TELEVISION LIMITED | Company Secretary | 1993-07-06 | CURRENT | 1990-02-27 | Active | |
GUMBY CORPORATION LIMITED(THE) | Company Secretary | 1993-04-26 | CURRENT | 1975-10-27 | Active | |
PROMINENT FEATURES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
PROMINENT TELEVISION LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
MAYDAY MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-06 | Active | |
GREENPOINT PRODUCTIONS LIMITED | Director | 1999-11-09 | CURRENT | 1997-01-27 | Active | |
GREENPOINT FILMS LIMITED | Director | 1992-05-02 | CURRENT | 1981-06-25 | Active | |
PROMINENT TELEVISION LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
MAYDAY MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-06 | Active | |
PROMINENT TELEVISION LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
PYTHON (MONTY) PICTURES LIMITED | Director | 1991-12-29 | CURRENT | 1973-10-05 | Active | |
PYTHON PRODUCTIONS LIMITED | Director | 1991-12-29 | CURRENT | 1970-08-28 | Active | |
KAY-GEE-BEE MUSIC LIMITED | Director | 1991-12-29 | CURRENT | 1974-05-31 | Active | |
GUMBY CORPORATION LIMITED(THE) | Director | 1991-01-04 | CURRENT | 1975-10-27 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/03/24 FROM 30 Chalcot Road London NW1 8LN England | ||
Change of details for The Gumby Corporation Ltd as a person with significant control on 2024-03-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MAYDAY MANAGEMENT LIMITED on 2024-03-18 | ||
Director's details changed for Stephen Abbott on 2024-03-18 | ||
Director's details changed for Mr Patrick Charles Stuart Cassavetti on 2024-03-18 | ||
Director's details changed for Ms Anne James on 2024-03-18 | ||
Director's details changed for Mr Michael Edward Palin on 2024-03-18 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 27/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
PSC02 | Notification of The Gumby Corporation Ltd as a person with significant control on 2020-06-01 | |
PSC07 | CESSATION OF MICHAEL EDWARD PALIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/01/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAYDAY MANAGEMENT LIMITED on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PALIN / 01/01/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 34 Tavistock Street London WC2E 7PB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES STUART CASSAVETTI / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 28/03/06 | |
123 | £ NC 1000/1100 28/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/03/06--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED PROMINENT FEATURES (AMERICAN FRI ENDS) LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 68A DELANCEY STREET LONDON NW1 7RY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
88(2)R | AD 26/03/90--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AGREEMENT AND CHARGE | Outstanding | THE COMPLETION BOND COMPANY INC. | |
TRUST DEED | Outstanding | NATIONAL FILM TRUSTEE COMPANY LIMITED. | |
CHARGE | Outstanding | CUINNESS MAHON & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMINENT PALIN PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PROMINENT PALIN PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |