PRCO Ltd

Company Name	PRCO Ltd
Company Status	Active
Company Number	06023843
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Previous Names	Continental Shelf 406 Limited and PRCO Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Robert Giles Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Natalie Rae-Rucellai
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	24 October 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Business Woman
Country of Residence	Italy
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Jonathan Stanley Rivlin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Ms Sophie Toh
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Michael David Lester
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 07 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Secretary Name	Mr Michael David Lester
Nationality	British
Status	Resigned
Appointed	02 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Lady Baldry Pippa Ann Isbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Miss Samirah Assia Etienna Ravin
Status	Resigned
Appointed	24 January 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Director Name	Samirah Ravin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Mark Prior
Status	Resigned
Appointed	13 December 2013(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2016)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Raymond Smart
Status	Resigned
Appointed	26 January 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Jonathan Stanley Rivlin
Status	Resigned
Appointed	25 September 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2021)
Role	Company Director
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Ross James Gillougley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(14 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 December 2021)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	prco.com
Email address	[email protected]
Telephone	020 72591100
Telephone region	London

Location

Registered Address	Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9k at £1	Robert Lyle 97.00% Ordinary
151 at £1	Mike Lester 3.00% Ordinary

Financials

Year	2014
Turnover	£8,613,258
Gross Profit	£3,550,119
Net Worth	£1,859,514
Cash	£3,099,481
Current Liabilities	£2,253,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

14 January 2021	Appointment of Mr Ross James Gillougley as a director on 14 January 2021 (2 pages)
2 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 March 2020	Appointment of Ms Sophie Toh as a director on 31 July 2019 (2 pages)
2 March 2020	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020 (1 page)
19 August 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
11 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
9 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
20 March 2017	Group of companies' accounts made up to 31 December 2015 (27 pages)
20 March 2017	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Appointment of Natalie Rae-Rucellai as a director on 24 October 2016 (2 pages)
8 December 2016	Appointment of Natalie Rae-Rucellai as a director on 24 October 2016 (2 pages)
7 December 2016	Appointment of Mr Jonathan Stanley Rivlin as a director on 24 October 2016 (2 pages)
7 December 2016	Appointment of Mr Jonathan Stanley Rivlin as a director on 24 October 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 February 2016	Group of companies' accounts made up to 31 December 2014 (25 pages)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,030 (3 pages)
21 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,030 (3 pages)
21 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,030 (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,030 (3 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,030 (3 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,030 (3 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Termination of appointment of Samirah Ravin as a director (1 page)
13 December 2013	Termination of appointment of Samirah Ravin as a director (1 page)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,030 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,030 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,030 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
28 June 2013	Termination of appointment of Pippa Isbell as a director (1 page)
28 June 2013	Termination of appointment of Pippa Isbell as a director (1 page)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 May 2012	Appointment of Samirah Ravin as a director (2 pages)
21 May 2012	Appointment of Samirah Ravin as a director (2 pages)
9 February 2012	Termination of appointment of Michael Lester as a director (1 page)
9 February 2012	Termination of appointment of Michael Lester as a director (1 page)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
20 April 2011	Appointment of Ms Pippa Ann Isbell as a director (2 pages)
20 April 2011	Appointment of Ms Pippa Ann Isbell as a director (2 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Robert Giles Lyle on 5 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Robert Giles Lyle on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Giles Lyle on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Lester on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Lester on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Lester on 9 December 2009 (2 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
8 January 2008	Return made up to 08/12/07; full list of members (2 pages)
8 January 2008	Return made up to 08/12/07; full list of members (2 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Company name changed prco holdings LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed prco holdings LIMITED\certificate issued on 02/04/07 (2 pages)
21 March 2007	Ad 03/02/07--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
21 March 2007	Nc inc already adjusted 03/02/07 (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2007	Ad 03/02/07--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2007	Nc inc already adjusted 03/02/07 (1 page)
19 March 2007	Company name changed continental shelf 406 LIMITED\certificate issued on 19/03/07 (3 pages)
19 March 2007	Company name changed continental shelf 406 LIMITED\certificate issued on 19/03/07 (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ (1 page)
8 December 2006	Incorporation (19 pages)
8 December 2006	Incorporation (19 pages)

PRCO Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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