PROGRESS PRODUCTIONS LIMITED

Company number 08293958

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,334	(5 pages)
21 Jan 2016	CH01	Director's details changed for Mr Simon Peter Pizey on 13 November 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT, United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Mar 2015	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 5 March 2015	(1 page)
22 Feb 2015	AD01	Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 February 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,334	(5 pages)
04 Dec 2014	CH01	Director's details changed for Mrs Gemma Conrado Veiga on 14 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr James O'brien on 14 November 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 December 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Simon Peter Douglas Frank Pizey on 14 March 2013	(2 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,334	(5 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,334	(3 pages)
21 Mar 2013	AP01	Appointment of Mr Simon Peter Douglas Frank Pizey as a director	(3 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(46 pages)
21 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)