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PROGRESSIVE TELEVISION LTD

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

This company is commonly known as Progressive Television Ltd. The company was founded 19 years ago and was given the registration number 05307021. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROGRESSIVE TELEVISION LTD
Company Number:05307021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, 4th Floor, 27/29 Glasshouse Street, London, England, W1B 5DF

Director07 December 2004Active
Venture House, 4th Floor, 27/29 Glasshouse Street, London, England, W1B 5DF

Secretary07 December 2004Active
37 Warren Street, London, W1T 6AD

Corporate Secretary07 December 2004Active
2 Mountview Court, 310 Friern Barnet Lane, Whetsone, London, N20 0YZ

Director07 February 2008Active
37 Warren Street, London, W1T 6AD

Corporate Director07 December 2004Active

People with Significant Control

Mr James Patrick Saligari
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Venture House, 4th Floor, London, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Termination secretary company with name termination date.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-10-10Address

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

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-10-08Address

Change registered office address company with date old address.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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