Company Information for PROMINENT HORSE LIMITED
C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE,
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Company Registration Number
06989195
Private Limited Company
Active |
Company Name | |
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PROMINENT HORSE LIMITED | |
Legal Registered Office | |
C/O TWO MATTS 151 WARDOUR STREET LONDON W1F 8WE Other companies in EC4V | |
Company Number | 06989195 | |
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Company ID Number | 06989195 | |
Date formed | 2009-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 05:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER COWARD |
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RICHARD JAMES MIDGLEY |
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WILLIAM FRANCIS NIGHY |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES MIDGLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMMYJAR LIMITED | Director | 2018-01-24 | CURRENT | 2015-04-09 | Active | |
THE KEVIN SPACEY FOUNDATION | Director | 2017-11-21 | CURRENT | 2008-08-19 | Dissolved 2018-06-05 | |
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
MODERN MASTERPIECES | Director | 2015-05-19 | CURRENT | 2003-09-05 | Liquidation | |
GREY WOLF BROTHERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FULL CIRCLE FULHAM LIMITED | Director | 2012-09-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
LONELY DRAGON LIMITED | Director | 2011-09-21 | CURRENT | 2000-02-10 | Active | |
UNIQUE ENVIRONMENTS (DEVON) LIMITED | Director | 2011-05-05 | CURRENT | 2004-08-04 | Dissolved 2015-07-14 | |
LIQUID CLAIMS UK LTD | Director | 2011-03-04 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
PM FILM PRODUCTIONS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2014-04-08 | |
MINI PARTNERS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
TIEVALE LIMITED | Director | 2001-08-29 | CURRENT | 2001-05-22 | Liquidation | |
38 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1989-09-07 | Active | |
THE TABLE (DESIGN ROOM) LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
MCSHANE PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1991-10-24 | Active | |
M T SPACE LIMITED | Director | 1994-02-25 | CURRENT | 1992-05-12 | Liquidation | |
AWAYVALE LIMITED | Director | 1993-01-26 | CURRENT | 1978-07-26 | Active | |
HOMEVALE LIMITED | Director | 1993-01-25 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
ENGLISH STAGE COMPANY LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1954-10-16 | Active | |
PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Richard James Midgley on 2023-08-18 | ||
Director's details changed for Mr William Francis Nighy on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | |
CH01 | Director's details changed for Mr Richard James Midgley on 2022-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard James Midgley on 2018-04-06 | |
AP03 | Appointment of Mr Matthew Alexander Coward as company secretary on 2018-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MIDGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Francis Nighy on 2015-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES MIDGLEY on 2015-08-12 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/10 TO 31/12/10 | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS NIGHY / 12/08/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2012-12-31 | £ 32,114 |
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Creditors Due Within One Year | 2011-12-31 | £ 210,425 |
Creditors and other liabilities
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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 HORSE LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 281,765 |
Cash Bank In Hand | 2011-12-31 | £ 704,446 |
Current Assets | 2012-12-31 | £ 468,833 |
Current Assets | 2011-12-31 | £ 889,314 |
Debtors | 2012-12-31 | £ 187,068 |
Debtors | 2011-12-31 | £ 184,868 |
Fixed Assets | 2012-12-31 | £ 17,884 |
Fixed Assets | 2011-12-31 | £ 2,178 |
Shareholder Funds | 2012-12-31 | £ 454,603 |
Shareholder Funds | 2011-12-31 | £ 681,067 |
Tangible Fixed Assets | 2012-12-31 | £ 1,634 |
Tangible Fixed Assets | 2011-12-31 | £ 2,178 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PROMINENT HORSE 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. |