This company is commonly known as Prominent Television Limited. The company was founded 34 years ago and was given the registration number 02474965. The firm's registered office is in LONDON. You can find them at 30 Chalcot Road, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | PROMINENT TELEVISION LIMITED |
|---|---|---|
| Company Number | : | 02474965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Chalcot Road, London, England, NW1 8LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Northfield Court, Aldeburgh, England, IP15 5LU | Corporate Secretary | 06 July 1993 | Active |
| 4, Northfield Court, Aldeburgh, United Kingdom, IP15 5LU | Director | - | Active |
| 4, Northfield Court, Aldeburgh, United Kingdom, IP15 5LU | Director | - | Active |
| 4, Northfield Court, Aldeburgh, United Kingdom, IP15 5LU | Director | - | Active |
| 57 Chelverton Road, Putney, London, SW15 1RW | Secretary | - | Active |
| 5-7 Princedale Road, London, W11 4NW | Director | 26 February 1991 | Active |
| Old Hall South Grove, London, N6 6BP | Director | - | Active |
| 3131 Floye Drive, Los Angeles, CA 90046 | Director | - | Active |
| 2 The Hexagon, London, N6 6HR | Director | - | Active |
| The Gumby Corporation Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Northfield Court, Aldeburgh, England, IP15 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
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