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PRODIGIOUS UK LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00294029
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Geschäftsführung
- DJABA, Magnus
- CHAPRON, Marina
- DONALD, Clare Susan
- Prokuristen
- MUWANGA, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1934
- Alter der Firma 1934-11-14 89 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mms Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PGPP UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IPY8262DU3IS65
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2022-04-21
- Letzte Einreichung: 2021-04-07
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PRODIGIOUS UK LIMITED Firmenbeschreibung
- PRODIGIOUS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00294029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1934 registriert. PRODIGIOUS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PGPP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Jetzt sichern PRODIGIOUS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prodigious Uk Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
- 1934-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
-
confirmation-statement-with-updates (2021-04-13) - CS01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-09-10) - PSC05
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
change-person-director-company-with-change-date (2019-07-31) - CH01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
-
notification-of-a-person-with-significant-control (2018-07-25) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
certificate-change-of-name-company (2015-09-29) - CERTNM
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-02) - TM02
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resolution (2013-12-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-02) - AUD
-
auditors-resignation-company (2013-09-17) - AUD
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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certificate-change-of-name-company (2012-07-11) - CERTNM
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-secretary-company-with-name (2012-06-20) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-secretary-company-with-name (2011-05-16) - TM02
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termination-director-company-with-name (2011-03-11) - TM01
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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termination-secretary-company-with-name (2010-11-04) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-sail-address-company (2010-04-17) - AD02
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-04-03) - 288a
-
legacy (2009-04-03) - 288b
-
legacy (2009-04-24) - 353
-
accounts-with-accounts-type-full (2009-04-28) - AA
-
resolution (2009-08-02) - RESOLUTIONS
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termination-director-company-with-name (2009-10-22) - TM01
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termination-secretary-company-with-name (2009-11-16) - TM02
-
appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 403a
-
legacy (2007-03-26) - 288a
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-10-23) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-13) - 288a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 363a
-
legacy (2006-01-04) - 288a
-
accounts-with-accounts-type-full (2006-05-18) - AA
-
legacy (2006-10-12) - 288b
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288a
-
accounts-with-accounts-type-full (2005-07-05) - AA
-
legacy (2005-06-22) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-05-16) - 363a
-
accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
-
legacy (2004-10-07) - 244
-
legacy (2004-05-25) - 353
-
legacy (2004-05-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 287
-
legacy (2003-04-24) - 363s
-
legacy (2003-10-20) - 288a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-09) - 288b
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-09) - 288a
-
legacy (2003-02-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
legacy (2002-03-07) - 353
-
legacy (2002-04-25) - 288c
-
legacy (2002-05-03) - 363a
-
accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288a
-
legacy (2001-05-01) - 363a
-
legacy (2001-01-19) - 403a
-
accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-12) - 288b
-
legacy (2000-04-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363a
-
legacy (1999-05-19) - 288b
-
legacy (1999-04-16) - 288c
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accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-05-19) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-01-25) - 288a
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-15) - 403a
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 122
-
legacy (1997-04-14) - 363a
-
legacy (1997-07-11) - 288b
-
accounts-with-accounts-type-full (1997-07-30) - AA
-
resolution (1997-10-01) - RESOLUTIONS
-
resolution (1997-12-09) - RESOLUTIONS
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-12-24) - 169
-
legacy (1997-12-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 123
-
resolution (1996-03-18) - RESOLUTIONS
-
legacy (1996-03-19) - 88(2)R
-
resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-05-06) - 363a
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-07-23) - 288
-
legacy (1996-08-22) - 288
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auditors-resignation-company (1996-10-23) - AUD
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 88(2)P
-
legacy (1995-06-07) - 363x
-
legacy (1995-08-04) - 88(2)O
-
legacy (1995-04-19) - 363x
-
accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-08-04) - 88(3)
-
legacy (1995-12-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-01) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-30) - 288
-
legacy (1994-03-25) - 288
-
legacy (1994-04-17) - 288
-
legacy (1994-04-21) - 363x
-
legacy (1994-11-09) - 288
-
legacy (1994-09-12) - 288
-
legacy (1994-11-07) - 288
-
accounts-with-accounts-type-full (1994-08-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 288
-
legacy (1993-04-13) - 363x
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-04-26) - 288
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resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-02-24) - 288
-
legacy (1992-01-27) - 288
-
legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363x
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accounts-with-accounts-type-full (1991-03-25) - AA
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-07-15) - 287
-
legacy (1991-07-15) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-01-03) - 288
-
legacy (1990-05-29) - 363
-
legacy (1990-05-30) - 288
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-01-26) - CERTNM
-
legacy (1989-06-09) - 363
-
legacy (1989-07-04) - 287
-
accounts-with-accounts-type-dormant (1989-10-11) - AA
-
legacy (1989-07-04) - 353
-
legacy (1989-04-12) - 287
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
-
accounts-with-made-up-date (1988-03-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 363
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accounts-with-made-up-date (1987-10-29) - AA
-
accounts-with-accounts-type-dormant (1987-02-02) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-01) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-06-14) - CERTNM
keyboard_arrow_right 1953
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memorandum-articles (1953-10-23) - MEM/ARTS
keyboard_arrow_right 1934
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miscellaneous (1934-11-14) - MISC