Promenade Productions Limited

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Promenade Productions Limited

07073151•Private Limited With Share Capital

6 Russell Grove, London, SW96HS
Website07980302412

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Incorporated

11/11/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

90010

Risk

very low risk

Company Overview

Registration, classification & business activity

Promenade Productions Limited (07073151) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, SW96HS. The company operates under SIC code 90010 - performing arts.

Promenade productions limited is a media production company based out of 6 russell grove, london, united kingdom.

Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 11/11/2009
SW96HS
2 employees

Financial Overview

Total Assets

£1.3K

Liabilities

£1.6K

Net Assets

£-293

Cash

£1.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
E
edward andrew crozier
director
N
nicholas newton
director

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:11-11-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

6 Russell Grove, London, SW96HSRegistered

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Contact

07980302412
promenadeproductions.co.uk
6 Russell Grove, London, SW96HS