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PRELUDE WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prelude Worldwide Limited. The company was founded 26 years ago and was given the registration number 03469776. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRELUDE WORLDWIDE LIMITED
Company Number:03469776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary06 January 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director06 January 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director06 January 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director22 December 1997Active
15 Church Hill, Purley, CR8 3QP

Secretary22 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 November 1997Active
The Lodge, Marley Hill, Newcastle, NE16 5DJ

Director06 January 1998Active
10, Chiswell Street, London, EC1Y 4UQ

Director06 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 November 1997Active
St Cuthberts Lodge, Marley Hill, Newcastle Upon Tyne, NE16 5DJ

Director06 January 1998Active

People with Significant Control

The Character Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 10 Chiswell Street, London, England, EC1Y 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-04-26Address

Move registers to sail company with new address.

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2022-04-26Address

Change sail address company with new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Officers

Change person secretary company with change date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2019-01-25Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-04-06Address

Change registered office address company with date old address new address.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type dormant.

Download
2016-04-20Officers

Change person director company with change date.

Download

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