Prolink Studios Limited

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Prolink Studios Limited

02367624•Private Limited With Share Capital

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
WebsiteEmail08451235678

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Incorporated

03/04/1989

Company Age

37 years

Directors

6

Employees

4

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Prolink Studios Limited (02367624) is a private limited with share capital incorporated on 03/04/1989 (37 years old) and registered in london, W1T7NF. The company operates under SIC code 59111 - motion picture production activities.

Prolink has been providing multi-camera outside broadcast, portable production and studio facilities to broadcasters and production companies for over 35 years.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/04/1989
W1T7NF
4 employees

Financial Overview

Total Assets

£277.8K

Liabilities

£126.8K

Net Assets

£151.0K

Est. Turnover

£300.0K

AI Estimated
Unreported
Cash

£123.9K

Key Metrics

4

Employees

6

Directors

5

Shareholders

Board of Directors

5
A
andrew keith dugard
director
M
michael john ferrier dugard
director
P
pauline dugard
director
D
deirdre anne dugard
director
D
deidre anne dugard
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Capital
Date:07-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Resolution
Category:Resolution
Date:10-12-2003
Resolution
Category:Resolution
Date:10-12-2003
Resolution
Category:Resolution
Date:10-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:28-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Address
Date:29-11-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:13-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1995
Legacy
Category:Annual Return
Date:15-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Annual Return
Date:17-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1990
Legacy
Category:Annual Return
Date:05-12-1990
Legacy
Category:Officers
Date:17-05-1990
Legacy
Category:Address
Date:10-05-1989
Legacy
Category:Officers
Date:10-05-1989
Incorporation Company
Category:Incorporation
Date:03-04-1989

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

37 Warren Street, London, W1T6AD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

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Contact

08451235678
info@prolinktv.co.uk
prolinktv.co.uk
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF