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PROP FICTION LIMITED

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

This company is commonly known as Prop Fiction Limited. The company was founded 26 years ago and was given the registration number 03423984. The firm's registered office is in LLANTWIT MAJOR. You can find them at Ty Capel, St. Donat's, Llantwit Major, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PROP FICTION LIMITED
Company Number:03423984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Ty Capel, St. Donat's, Llantwit Major, Wales, CF61 1ZB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Capel, St. Donat's, Llantwit Major, Wales, CF61 1ZB

Director31 August 1998Active
62 Courtlands Drive, Watford, WD17 4HT

Secretary22 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 August 1997Active
20 Aldworth Avenue, Wantage, OX12 7EJ

Director22 August 1997Active
62 Courtlands Drive, Watford, WD17 4HT

Director31 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 August 1997Active

People with Significant Control

Miss Kerrie Ann Cronin
Notified on:22 August 2016
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:Wales
Address:6, Wine Street, Llantwit Major, Wales, CF61 1RZ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Officers

Change person director company with change date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-09-26Address

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

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-10-10Address

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

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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