| Company Name | Progression Media Limited |
|---|---|
| Director | Regan Adrian Hall |
| Company Status | Active |
| Company Number | 05073173 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Regan Adrian Hall |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(same day as company formation) |
| Role | TV Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Norway House 21-24 Cockspur Street London SW1Y 5BN |
| Secretary Name | Mr Regan Adrian Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Norway House 21-24 Cockspur Street London SW1Y 5BN |
| Director Name | Mr Barnaby James Sweet |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Photographer |
| Correspondence Address | Unit 5 Norway House 21-24 Cockspur Street London SW1Y 5BN |
Contact
| Website | www.progression-media.com/ |
|---|---|
| Telephone | 07 968855597 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 6 Norway House 21-24 Cockspur Street London SW1Y 5BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,496 |
| Cash | £80,635 |
| Current Liabilities | £35,248 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 29 September 2022 (8 pages) |
|---|---|
| 28 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 29 September 2021 (10 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 20 June 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 29 September 2020 (9 pages) |
| 24 February 2021 | Previous accounting period extended from 29 March 2020 to 29 September 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 29 March 2019 (10 pages) |
| 28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 29 March 2018 (10 pages) |
| 26 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 8 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 8 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 29 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Registered office address changed from Unit 5 Norway House 21-24 Cockspur Street London London SW1Y 5BN United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Registered office address changed from , Unit 5 Norway House, 21-24 Cockspur Street, London, London, SW1Y 5BN, United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from , Unit 5 Norway House, 21-24 Cockspur Street, London, London, SW1Y 5BN, United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Secretary's details changed for Mr Regan Adrian Hall on 14 March 2012 (2 pages) |
| 10 May 2012 | Register inspection address has been changed from Unit 5, Norway House 21-24 Cockspur Street London SW1Y 5BN United Kingdom (1 page) |
| 10 May 2012 | Secretary's details changed for Mr Regan Adrian Hall on 14 March 2012 (2 pages) |
| 10 May 2012 | Register inspection address has been changed from Unit 5, Norway House 21-24 Cockspur Street London SW1Y 5BN United Kingdom (1 page) |
| 10 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 May 2010 | Director's details changed for Mr Regan Adrian Hall on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Regan Adrian Hall on 1 January 2010 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Termination of appointment of Barnaby Sweet as a director (1 page) |
| 28 May 2010 | Director's details changed for Mr Regan Adrian Hall on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Termination of appointment of Barnaby Sweet as a director (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 March 2009 | Director's change of particulars / barnaby sweet / 17/03/2009 (2 pages) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Director and secretary's change of particulars / regan hall / 17/03/2009 (2 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, unit 6 norway house, 21-24 cockspur street, london, SW1Y 5BN (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from unit 6 norway house 21-24 cockspur street london SW1Y 5BN (1 page) |
| 18 March 2009 | Director and secretary's change of particulars / regan hall / 17/03/2009 (2 pages) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, unit 6 norway house, 21-24 cockspur street, london, SW1Y 5BN (1 page) |
| 18 March 2009 | Director's change of particulars / barnaby sweet / 17/03/2009 (2 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 23 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 April 2007 | Return made up to 15/03/06; full list of members (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 September 2005 | Return made up to 15/03/05; full list of members
|
| 5 September 2005 | Return made up to 15/03/05; full list of members
|
| 15 March 2004 | Incorporation (23 pages) |
| 15 March 2004 | Incorporation (23 pages) |