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Company Information for

PROMINENT PALIN PRODUCTIONS LIMITED

4 NORTHFIELD COURT, ALDEBURGH, SUFFOLK, IP15 5LU,

Company Registration Number

02466263

Private Limited Company

Active

Company Overview

About Prominent Palin Productions Ltd

PROMINENT PALIN PRODUCTIONS LIMITED was founded on 1990-02-02 and has its registered office in Aldeburgh. The organisation's status is listed as "Active". Prominent Palin Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROMINENT PALIN PRODUCTIONS LIMITED

4 NORTHFIELD COURT ALDEBURGH SUFFOLK IP15 5LU Other companies in WC2E

Filing Information

Company Number		02466263
Company ID Number		02466263
Date formed		1990-02-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB523243969

Last Datalog update:	2024-04-07 03:05:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMINENT PALIN PRODUCTIONS LIMITED

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Company Officers of PROMINENT PALIN PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MAYDAY MANAGEMENT LIMITED	Company Secretary	1994-12-29
STEPHEN ABBOTT	Director	1990-12-29
PATRICK CHARLES STUART CASSAVETTI	Director	1990-12-29
ANNE JAMES	Director	1990-12-29
MICHAEL EDWARD PALIN	Director	1990-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN FERGUS MILES	Company Secretary	1990-12-29	1994-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAYDAY MANAGEMENT LIMITED	PROMINENT FEATURES LIMITED	Company Secretary	2005-01-11	CURRENT	2005-01-11	Active
MAYDAY MANAGEMENT LIMITED	PROMINENT TELEVISION LIMITED	Company Secretary	1993-07-06	CURRENT	1990-02-27	Active
MAYDAY MANAGEMENT LIMITED	GUMBY CORPORATION LIMITED(THE)	Company Secretary	1993-04-26	CURRENT	1975-10-27	Active
STEPHEN ABBOTT	PROMINENT FEATURES LIMITED	Director	2005-01-11	CURRENT	2005-01-11	Active
STEPHEN ABBOTT	PROMINENT TELEVISION LIMITED	Director	1992-02-27	CURRENT	1990-02-27	Active
STEPHEN ABBOTT	MAYDAY MANAGEMENT LIMITED	Director	1991-12-29	CURRENT	1983-07-06	Active
PATRICK CHARLES STUART CASSAVETTI	GREENPOINT PRODUCTIONS LIMITED	Director	1999-11-09	CURRENT	1997-01-27	Active
PATRICK CHARLES STUART CASSAVETTI	GREENPOINT FILMS LIMITED	Director	1992-05-02	CURRENT	1981-06-25	Active
ANNE JAMES	PROMINENT TELEVISION LIMITED	Director	1992-02-27	CURRENT	1990-02-27	Active
ANNE JAMES	MAYDAY MANAGEMENT LIMITED	Director	1991-12-29	CURRENT	1983-07-06	Active
MICHAEL EDWARD PALIN	PROMINENT TELEVISION LIMITED	Director	1992-02-27	CURRENT	1990-02-27	Active
MICHAEL EDWARD PALIN	PYTHON (MONTY) PICTURES LIMITED	Director	1991-12-29	CURRENT	1973-10-05	Active
MICHAEL EDWARD PALIN	PYTHON PRODUCTIONS LIMITED	Director	1991-12-29	CURRENT	1970-08-28	Active
MICHAEL EDWARD PALIN	KAY-GEE-BEE MUSIC LIMITED	Director	1991-12-29	CURRENT	1974-05-31	Active
MICHAEL EDWARD PALIN	GUMBY CORPORATION LIMITED(THE)	Director	1991-01-04	CURRENT	1975-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		REGISTERED OFFICE CHANGED ON 18/03/24 FROM 30 Chalcot Road London NW1 8LN England
2024-03-18		Change of details for The Gumby Corporation Ltd as a person with significant control on 2024-03-18
2024-03-18		SECRETARY'S DETAILS CHNAGED FOR MAYDAY MANAGEMENT LIMITED on 2024-03-18
2024-03-18		Director's details changed for Stephen Abbott on 2024-03-18
2024-03-18		Director's details changed for Mr Patrick Charles Stuart Cassavetti on 2024-03-18
2024-03-18		Director's details changed for Ms Anne James on 2024-03-18
2024-03-18		Director's details changed for Mr Michael Edward Palin on 2024-03-18
2024-03-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-06-27	RES01	ADOPT ARTICLES 27/06/22
2022-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-21		Statement of company's objects
2022-06-21	CC04	Statement of company's objects
2022-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-06-01	PSC02	Notification of The Gumby Corporation Ltd as a person with significant control on 2020-06-01
2020-06-01	PSC07	CESSATION OF MICHAEL EDWARD PALIN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 01/01/2018
2018-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/01/2018
2018-07-23	CH04	SECRETARY'S DETAILS CHNAGED FOR MAYDAY MANAGEMENT LIMITED on 2018-01-01
2018-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PALIN / 01/01/2018
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM 34 Tavistock Street London WC2E 7PB
2017-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-03	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-01-04	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-05	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-19	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES STUART CASSAVETTI / 01/01/2010
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2010
2009-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-09	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-02	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-16	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-01-17	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-16	RES04	NC INC ALREADY ADJUSTED 28/03/06
2006-05-16	123	£ NC 1000/1100 28/03/06
2006-05-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-16	88(2)R	AD 28/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-01-06	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-15	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-20	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-17	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-30	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-30	CERTNM	COMPANY NAME CHANGED PROMINENT FEATURES (AMERICAN FRI ENDS) LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-01-29	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 68A DELANCEY STREET LONDON NW1 7RY
1998-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-03	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-26	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-20	363(288)	SECRETARY RESIGNED
1995-01-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-20	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-03	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-31	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-06	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-13	88(2)R	AD 26/03/90--------- £ SI 98@1
1992-01-27	363s	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-03-19	363a	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
1990-06-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
1990-06-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to PROMINENT PALIN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROMINENT PALIN PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AGREEMENT AND CHARGE	1990-06-13	Outstanding	THE COMPLETION BOND COMPANY INC.
TRUST DEED	1990-06-12	Outstanding	NATIONAL FILM TRUSTEE COMPANY LIMITED.
CHARGE	1990-06-06	Outstanding	CUINNESS MAHON & CO LIMITED

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMINENT PALIN PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of PROMINENT PALIN PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROMINENT PALIN PRODUCTIONS LIMITED

Trademarks

We have not found any records of PROMINENT PALIN PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROMINENT PALIN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PROMINENT PALIN PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where PROMINENT PALIN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROMINENT PALIN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROMINENT PALIN PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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