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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)
18 Mar 2024 CH01 Director's details changed for Stephen Abbott on 18 March 2024
18 Mar 2024 CH04 Secretary's details changed for Mayday Management Limited on 18 March 2024
18 Mar 2024 PSC05 Change of details for The Gumby Corporation Ltd as a person with significant control on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 4 4 Northfield Court Aldeburgh Suffolk IP15 5LU United Kingdom to 4 Northfield Court Aldeburgh Suffolk IP15 5LU on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 30 Chalcot Road London NW1 8LN England to 4 4 Northfield Court Aldeburgh Suffolk IP15 5LU on 18 March 2024
04 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
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