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PROTO STUDIOS LIMITED

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

This company is commonly known as Proto Studios Limited. The company was founded 24 years ago and was given the registration number 03968373. The firm's registered office is in PEWSEY. You can find them at Unit 13-15 Salisbury Road Business Park, , Pewsey, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROTO STUDIOS LIMITED
Company Number:03968373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 13-15 Salisbury Road Business Park, Pewsey, Wiltshire, SN9 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ

Secretary10 April 2000Active
Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ

Director10 April 2000Active
Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ

Director01 October 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 April 2000Active
Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ

Director10 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 April 2000Active

People with Significant Control

Proto Properties Limited
Notified on:30 March 2023
Status:Active
Country of residence:England
Address:Units 13-15 Salisbury Road Business Park, Salisbury Road, Pewsey, England, SN9 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Michael Proto
Notified on:01 October 2017
Status:Active
Date of birth:May 1984
Nationality:British
Address:Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ
Nature of control:
  • Significant influence or control
Mr David Michael Anthony Proto
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Unit 13-15, Salisbury Road Business Park, Pewsey, SN9 5PZ
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 (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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-04-01Officers

Termination director company with name termination date.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts amended with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-19Capital

Capital allotment shares.

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2017-10-19Accounts

Change account reference date company current extended.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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