Company NameProgressive Productions UK Limited
Company StatusDissolved
Company Number05814483
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 10 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Trace Mark Harris
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bridewell Place
London
E1 9PB
Director NameJez Millbank
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address805 Michigan Building
2 Biscayne Avenue
London
E14 9QT
Secretary NameJez Millbank
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address805 Michigan Building
2 Biscayne Avenue
London
E14 9QT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 May 2006(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address85 Charterhouse Street
London
EC1M 6HJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£35,118
Current Liabilities£391,264

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
23 July 2010Restoration by order of the court (3 pages)
23 July 2010Restoration by order of the court (3 pages)
15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
8 April 2009Ad 29/01/09 gbp si 810@1=810 gbp ic 100/910 (2 pages)
8 April 2009Ad 29/01/09\gbp si 810@1=810\gbp ic 100/910\ (2 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 June 2007Return made up to 12/05/07; full list of members (2 pages)
14 June 2007Return made up to 12/05/07; full list of members (2 pages)
26 January 2007Registered office changed on 26/01/07 from: 34 panton street london SW1Y 4EA (1 page)
26 January 2007Registered office changed on 26/01/07 from: 34 panton street london SW1Y 4EA (1 page)
6 January 2007Particulars of mortgage/charge (4 pages)
6 January 2007Particulars of mortgage/charge (4 pages)
5 January 2007Particulars of mortgage/charge (4 pages)
5 January 2007Particulars of mortgage/charge (4 pages)
15 November 2006Particulars of mortgage/charge (5 pages)
15 November 2006Particulars of mortgage/charge (5 pages)
31 July 2006New director appointed (2 pages)
31 July 2006Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2006New director appointed (2 pages)
31 July 2006Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 2006New secretary appointed;new director appointed (1 page)
20 July 2006New secretary appointed;new director appointed (1 page)
20 July 2006Registered office changed on 20/07/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 July 2006Registered office changed on 20/07/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 May 2006Secretary resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Secretary resigned (1 page)
24 May 2006Director resigned (1 page)
12 May 2006Incorporation (15 pages)