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PROLINK STUDIOS LIMITED

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

This company is commonly known as Prolink Studios Limited. The company was founded 35 years ago and was given the registration number 02367624. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PROLINK STUDIOS LIMITED
Company Number:02367624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Woodlands Road, Chelsfield, Orpington, BR6 6EB

Secretary-Active
High Linden, Orchard Road, Pratts Bottom, BR6 7NS

Director-Active
High Linden, Orchard Road, Pratts Bottom, BR6 7NS

Director01 January 2001Active
8 Woodlands Road, Chelsfield, Orpington, BR6 6EB

Director-Active
8, Woodlands Road, Chelsfield, Orpington, United Kingdom, BR6 6EB

Director01 October 2014Active
19 Portland Road, Bromley, BR1 5BB

Director-Active

People with Significant Control

Mr Andrew Keith Dugard
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:High Linden, Orchard Road, Orpington, United Kingdom, BR6 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage satisfy charge full.

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2024-01-26Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-04-04Accounts

Accounts amended with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Persons with significant control

Notification of a person with significant control statement.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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