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Home > England & Wales Companies > PRESTIGE PROGRAMMING LIMITED
Company Information for

PRESTIGE PROGRAMMING LIMITED

SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN,
Company Registration Number
03656281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prestige Programming Ltd
PRESTIGE PROGRAMMING LIMITED was founded on 1998-10-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Prestige Programming Limited is a Private Limited Company registered in 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
Company Name
PRESTIGE PROGRAMMING LIMITED
 
Legal Registered Office
SKN BUSINESS CENTRE
1 GUILDFORD STREET
BIRMINGHAM
B19 2HN
Other companies in B19
 
Filing Information
Company Number 03656281
Company ID Number 03656281
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944091129  
Last Datalog update: 2023-10-08 09:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE PROGRAMMING LIMITED
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Company Officers of PRESTIGE PROGRAMMING LIMITED

Current Directors
Officer Role Date Appointed
TAZEEM BEGUM
 Company Secretary 1998-10-26
TAJ KHAN
 Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1998-10-26 1998-10-26
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1998-10-26 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAJ KHAN STERLING SAUCE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-01
TAJ KHAN NORTHFIELD STERLING LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-06-27
TAJ KHAN MD CUSTODIAN LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active

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.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-12Application to strike the company off the register
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-03-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-08-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-06PSC04Change of details for Mrs Tazeem Begum as a person with significant control on 2020-01-03
2020-01-06TM02Termination of appointment of Tazeem Begum on 2020-01-03
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06PSC04Change of details for Mr Taj Khan as a person with significant control on 2019-03-02
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 69 York Road Handsworth Birmingham B21 9EA
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-05AR0126/10/10 FULL LIST
2010-02-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-30AR0126/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TAJ KHAN / 26/10/2009
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O FINNIESTON BERRY, EUROPA HOUSE, 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 69 YORK ROAD HANDSWORTH BIRMINGHAM B21 9EA
2007-01-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2006-11-03363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-23363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-0888(2)RAD 01/10/03--------- £ SI 98@1
2003-12-02363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-06363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-01-11225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-01-06288bSECRETARY RESIGNED
1999-01-06288bDIRECTOR RESIGNED
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 69 YORK ROAD HANDSWORTH BIRMINGHAM B21 9EA
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-12-15288aNEW SECRETARY APPOINTED
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE PROGRAMMING LIMITED 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 PRESTIGE PROGRAMMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE PROGRAMMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 16,703
Creditors Due Within One Year 2011-11-30 £ 38,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PRESTIGE PROGRAMMING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 91,051
Cash Bank In Hand 2011-11-30 £ 111,321
Current Assets 2012-11-30 £ 91,051
Current Assets 2011-11-30 £ 153,543
Debtors 2011-11-30 £ 42,222
Shareholder Funds 2012-11-30 £ 74,348
Shareholder Funds 2011-11-30 £ 114,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE PROGRAMMING LIMITED registering or being granted any patents
Domain Names

PRESTIGE PROGRAMMING LIMITED owns 1 domain names.

prestigeprogramming.co.uk  

Trademarks
We have not found any records of PRESTIGE PROGRAMMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE PROGRAMMING LIMITED. 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 (62090 - Other information technology service activities) as PRESTIGE PROGRAMMING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE PROGRAMMING LIMITED 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 PRESTIGE PROGRAMMING LIMITED 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 PRESTIGE PROGRAMMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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