PROMINENT TELEVISION LIMITED

Company number 02474965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
23 Jul 2018 CH01 Director's details changed for Ms Anne James on 1 January 2018
23 Jul 2018 CH01 Director's details changed for Stephen Abbott on 1 January 2018
23 Jul 2018 CH04 Secretary's details changed for Mayday Management Limited on 1 January 2018
23 Jul 2018 PSC05 Change of details for The Gumby Corporation Ltd as a person with significant control on 1 January 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
02 Nov 2017 AD01 Registered office address changed from 34 Tavistock Street London WC2E 7PB to 30 Chalcot Road London NW1 8LN on 2 November 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
05 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010