Prominent Palin Productions Limited

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Micro

Prominent Palin Productions Limited

02466263•Private Limited With Share Capital

4 Northfield Court, Aldeburgh, Suffolk, IP155LU
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Incorporated

02/02/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Prominent Palin Productions Limited (02466263) is a private limited with share capital incorporated on 02/02/1990 (36 years old) and registered in suffolk, IP155LU. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 02/02/1990
IP155LU

Financial Overview

Total Assets

£167.7K

Liabilities

£209.3K

Net Assets

£-41.5K

Cash

£167.7K

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
P
patrick charles stuart cassavetti
director
A
anne james
director
S
stephen abbott
director
M
michael edward palin
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Capital
Date:16-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Address
Date:06-08-1998
Legacy
Category:Annual Return
Date:03-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:25-01-1996
Legacy
Category:Annual Return
Date:20-01-1995
Legacy
Category:Officers
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1993
Legacy
Category:Annual Return
Date:31-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1992

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

34 Tavistock Street, London, WC2E7PB
4 Northfield Court, Aldeburgh, IP155LURegistered

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Contact

sales@palinstravels.co.ukwebmaster@palinstravels.co.uk
palinstravels.co.uk
4 Northfield Court, Aldeburgh, Suffolk, IP155LU