Prominent Television Limited

General information

Name:

Prominent Television Ltd

Office Address:

30 Chalcot Road NW1 8LN London

Number: 02474965

Incorporation date: 1990-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 30 Chalcot Road, London NW1 8LN Prominent Television Limited is categorised as a Private Limited Company registered under the 02474965 Companies House Reg No. This company was started on 1990-02-27. This business's classified under the NACE and SIC code 59113, that means Television programme production activities. 2022-06-30 is the last time when account status updates were reported.

Due to this particular firm's growth, it was necessary to formally appoint other directors: Anne J., Stephen A. and Michael P. who have been assisting each other for thirty two years to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company, specifically Mayday Management Limited.

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.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 July 1993

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

Latest update: 1 January 2024

Anne J.

Role: Director

Appointed: 27 February 1992

Latest update: 1 January 2024

Stephen A.

Role: Director

Appointed: 27 February 1992

Latest update: 1 January 2024

Michael P.

Role: Director

Appointed: 27 February 1992

Latest update: 1 January 2024

People with significant control

The Gumby Corporation Ltd
Address: 4 Northfield Court, Aldeburgh, Suffolk, IP15 5LU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01231244
Notified on 6 April 2016
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
34
Company Age

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