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PROSCENIUM ENTERTAINMENT GROUP LIMITED

Company number 08863476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 17.58	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 17.58 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH02	Sub-division of shares on 18 October 2023	View PDF Sub-division of shares on 18 October 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2023	CH01	Director's details changed for Mr Jamie Hendry on 14 September 2023	View PDF Director's details changed for Mr Jamie Hendry on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from Rowarth House Horley Oxfordshire OX15 6BJ England to 85 Great Portland Street London W1W 7LT on 22 September 2023	View PDF Registered office address changed from Rowarth House Horley Oxfordshire OX15 6BJ England to 85 Great Portland Street London W1W 7LT on 22 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2021	TM02	Termination of appointment of Callum Runciman as a secretary on 31 January 2021	View PDF Termination of appointment of Callum Runciman as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Paul Richard Gregg as a director on 31 January 2021	View PDF Termination of appointment of Paul Richard Gregg as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CH01	Director's details changed for Mr Jamie Hendry on 6 August 2020	View PDF Director's details changed for Mr Jamie Hendry on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from 13 Regent Street St James's London SW1Y 4LR England to Rowarth House Horley Oxfordshire OX15 6BJ on 7 August 2020	View PDF Registered office address changed from 13 Regent Street St James's London SW1Y 4LR England to Rowarth House Horley Oxfordshire OX15 6BJ on 7 August 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 16.58	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 16.58 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	TM01	Termination of appointment of Gavin Joseph Kalin as a director on 10 July 2019	View PDF Termination of appointment of Gavin Joseph Kalin as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 16.05	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 16.05 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 15.93	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 15.93 - link opens in a new window - 3 pages (3 pages)

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PROSCENIUM ENTERTAINMENT GROUP LIMITED

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