Prominent Palin Productions Limited

General information

Name:

Prominent Palin Productions Ltd

Office Address:

30 Chalcot Road NW1 8LN London

Number: 02466263

Incorporation date: 1990-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prominent Palin Productions came into being in 1990 as a company enlisted under no 02466263, located at NW1 8LN London at 30 Chalcot Road. It has been in business for 34 years and its last known status is active. 24 years ago this business changed its name from Prominent Features (american Friends) to Prominent Palin Productions Limited. The enterprise's Standard Industrial Classification Code is 59113 which means Television programme production activities. Prominent Palin Productions Ltd filed its account information for the financial year up to 2022-06-30. The firm's most recent annual confirmation statement was submitted on 2022-12-29.

This limited company owes its success and permanent growth to a group of four directors, specifically Stephen A., Anne J., Michael P. and Patrick C., who have been controlling it for thirty four years. Another limited company has been appointed as one of the secretaries of this company: Mayday Management Limited.

  • Previous company's names
  • Prominent Palin Productions Limited 2000-01-04
  • Prominent Features (american Friends) Limited 1990-02-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 December 1994

Address: Chalcot Road, London, NW1 8LN, England

Latest update: 24 January 2024

Stephen A.

Role: Director

Appointed: 29 December 1990

Latest update: 24 January 2024

Anne J.

Role: Director

Appointed: 29 December 1990

Latest update: 24 January 2024

Michael P.

Role: Director

Appointed: 29 December 1990

Latest update: 24 January 2024

Patrick C.

Role: Director

Appointed: 29 December 1990

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: The Gumby Corporation Ltd owns over 3/4 of company shares. This business can be reached in Aldeburgh at Northfield Court, IP15 5LU, Suffolk and was registered as a PSC under the reg no 01231244.

The Gumby Corporation Ltd
Address: 4 Northfield Court, Aldeburgh, Suffolk, IP15 5LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01231244
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
Michael P.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
34
Company Age

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