PRO-ACTIVE PROJECTS LTD. - Motion picture, video and television programme post-production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Pro-active Projects Ltd.

PRO-ACTIVE PROJECTS LTD. was founded on 1993-04-13 and has its registered office in Tetbury. The organisation's status is listed as "Active". Pro-active Projects Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRO-ACTIVE PROJECTS LTD.

UNIT 10 WARREN BUSINESS PARK KNOCKDOWN TETBURY GLOUCESTERSHIRE GL8 8QY Other companies in TN20

Filing Information

Company Number		02808327
Company ID Number		02808327
Date formed		1993-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB618176824

Last Datalog update:	2025-04-05 07:18:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-ACTIVE PROJECTS LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PRO-ACTIVE PROJECTS LTD.

Current Directors

Officer	Role	Date Appointed
TOMMASINA KAY	Director	2000-06-26
ALAN SYDNEY MORTON	Director	1993-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JAMES HARDY JOHNSTON	Company Secretary	2011-09-01	2015-11-12
MARTIN JAMES HARDY JOHNSTON	Director	2006-02-06	2015-06-10
ROBERT ETHAN BURKE	Director	2009-02-16	2012-10-22
ROBERT BENJAMIN CARTER	Company Secretary	2006-02-10	2011-09-01
DIDIER GEORGES PHILIPPE STOESSEL	Director	2002-06-07	2009-05-06
CHRISTOPHER JOHN ROWLANDS	Director	2006-02-09	2007-01-16
ALAN SYDNEY MORTON	Company Secretary	2002-06-07	2006-02-10
ROBERT LESLIE ARMSTRONG	Director	2002-06-07	2003-03-06
COLIN PHILIP WREFORD	Company Secretary	2001-05-04	2002-05-15
STUART SAWYER	Director	2000-06-27	2002-05-12
PAUL ANDREW WORTHINGTON	Director	2000-06-27	2002-05-08
TOMMASINA KAY	Company Secretary	1994-04-13	2001-05-04
ALAN SYDNEY MORTON	Company Secretary	1993-04-13	1993-04-27
TOMMASINA KAY	Director	1993-04-13	1993-04-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-04-13	1993-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-18		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-24		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-19	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-10-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	PSC04	Change of details for Mrs Tommasina Kay as a person with significant control on 2019-05-28
2019-05-28	CH01	Director's details changed for Mrs Tommasina Kay on 2019-05-28
2019-05-28	MR05
2019-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	AD02	Register inspection address changed from C/O Martin Johnston Cawdor House Knowle Park Mayfield East Sussex TN20 6DY England to Unit 10 Knockdown Tetbury Gloucestershire GL8 8QY
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-24	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-06-01	AD04	Register(s) moved to registered office address Unit 10 Warren Business Park Knockdown Tetbury Gloucestershire GL8 8QY
2016-03-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	RES01	ADOPT ARTICLES 23/11/15
2015-11-12	TM02	Termination of appointment of Martin James Hardy Johnston on 2015-11-12
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Cawdor House Knowle Park Mayfield East Sussex TN20 6DY
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HARDY JOHNSTON
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-15	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/14 FROM C/O Rawlinson & Hunter Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	13/04/13 FULL LIST
2013-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE
2012-05-04	AR01	13/04/12 FULL LIST
2012-03-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-09-22	AD02	SAIL ADDRESS CHANGED FROM: C/O ROBERT CARTER 1 BINSTEAD HALL QUARR ROAD BINSTEAD ISLE OF WIGHT PO33 4EL ENGLAND
2011-09-21	AA01	PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CARTER
2011-09-05	AP03	SECRETARY APPOINTED MR MARTIN JAMES HARDY JOHNSTON
2011-04-20	AR01	13/04/11 FULL LIST
2010-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-15	AD02	SAIL ADDRESS CREATED
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT LG3 SHEPHERDS CENTRAL CHARECROFT WAY LONDON W14 0EH
2010-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-12	AR01	13/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY MORTON / 01/04/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 01/04/2010
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARDY JOHNSTON / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ETHAN BURKE / 14/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENJAMIN CARTER / 14/12/2009
2009-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR DIDIER STOESSEL
2009-04-14	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER STOESSEL / 01/08/2008
2009-02-17	288a	DIRECTOR APPOINTED MR ROBERT ETHAN BURKE
2008-10-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-14	225	CURREXT FROM 29/12/2008 TO 31/12/2008
2008-04-22	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-16	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-22	288b	DIRECTOR RESIGNED
2006-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/05
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-13	288b	SECRETARY RESIGNED
2006-02-13	288a	NEW SECRETARY APPOINTED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: UNIT G22 SHEPHERDS EAST RICHMOND WAY LONDON W14 0DQ
2005-11-25	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05
2005-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/05 FROM: EASTON TOWN FARM SHERSTON MALMESBURY WILTSHIRE SN16 0PS
2005-05-12	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-28	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 6 HENRIETTA STREET LONDON WC2E 8PU
2002-08-05	363s	RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS
2002-06-29	288a	NEW DIRECTOR APPOINTED
2002-06-29	288a	NEW DIRECTOR APPOINTED
2002-06-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to PRO-ACTIVE PROJECTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRO-ACTIVE PROJECTS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1995-08-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PRO-ACTIVE PROJECTS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for PRO-ACTIVE PROJECTS LTD.

Trademarks

We have not found any records of PRO-ACTIVE PROJECTS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO-ACTIVE PROJECTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as PRO-ACTIVE PROJECTS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where PRO-ACTIVE PROJECTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRO-ACTIVE PROJECTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRO-ACTIVE PROJECTS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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