Active
Company Information for PRNA LIMITED
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF,
|
Company Registration Number
06135774
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRNA LIMITED | ||
Legal Registered Office | ||
9 KINGSWAY, 4TH FLOOR LONDON WC2B 6XF Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 06135774 | |
---|---|---|
Company ID Number | 06135774 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 14:56:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRNA DISTRIBUTORS INC | California | Unknown | ||
PRNA, INC. | 10420 N MCKINLE DR TAMPA FL 33612 | Inactive | Company formed on the 2005-12-22 | |
PRNAVAM CHIT FUND (P) LTD. | 5E-50 B P NIT FARIDABAD HARYANA - Haryana | DORMANT | Company formed on the 1997-07-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARK GLENNON |
||
JEREMY LOCH MANSELL BANKS |
||
TIMOTHY WALKER RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE ANDREAE |
Company Secretary | ||
GILES EDWARD ANDREAE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICENSING BY DESIGN LIMITED | Company Secretary | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PURPLE ENTERPRISES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
COOLABI PRODUCTIONS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
CLANGERS SERIES I (2013) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
COOLABI LICENSING LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2003-04-01 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Company Secretary | 2001-04-12 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
COOLABI LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2013-11-28 | CURRENT | 2012-04-27 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
WP ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2006-09-08 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2006-09-08 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2006-09-08 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2006-09-08 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2006-09-08 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2006-09-08 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2006-09-08 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2006-09-08 | CURRENT | 2004-05-18 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
THORNDEN SCHOOL SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HISP MULTI ACADEMY TRUST LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2007-01-22 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2007-01-22 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2007-01-22 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2007-01-22 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2007-01-22 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2007-01-22 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2007-01-22 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2007-01-22 | CURRENT | 2004-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
PSC02 | Notification of Coolabi Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Giles Andreae as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jeanine East as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of David Mark Glennon on 2019-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 9 KINGSWAY, 4TH FLOOR LONDON WC2B 6XF | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 48 Broadley Terrace London NW1 6LG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE LONDON NW1 6LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 12/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/07--------- £ SI 84@.01 £ IC 1/1 | |
88(2)R | AD 01/05/07--------- £ SI 15@.01 £ IC 1/1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: PORTOBELLO STUIOS 138 PORTOBELLO ROAD LONDON W11 2DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 30/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVIDE 1P EACH SHARE 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 678 LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PRNA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |