Prco Ltd in 72-74 Dean Street LONDON

Prco Ltd LONDON

Founded in 2006, Prco, classified under reg no. 06023843 is an active company. Currently registered at Royalty House W1D 3SG, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/04/02 Prco Ltd is no longer carrying the name Prco Holdings.

The firm has 3 directors, namely Sheher K., Jonathan R. and Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 2 February 2007 and Sheher K. has been with the company for the least time - from 1 May 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prco Ltd Address / Contact

Office Address	Royalty House
Office Address2	72-74 Dean Street
Town	London
Post code	W1D 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023843
Date of Incorporation	Fri, 8th Dec 2006
Industry	Media representation services
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Sheher K.

Position: Director

Appointed: 01 May 2024

Jonathan R.

Position: Director

Appointed: 24 October 2016

Robert L.

Position: Director

Appointed: 02 February 2007

Cassandra M.

Position: Secretary

Appointed: 10 March 2023

Resigned: 12 June 2024

Ross G.

Position: Director

Appointed: 14 January 2021

Resigned: 08 December 2021

Sophie T.

Position: Director

Appointed: 31 July 2019

Resigned: 31 March 2024

Jonathan R.

Position: Secretary

Appointed: 25 September 2017

Resigned: 14 January 2021

Natalie R.

Position: Director

Appointed: 24 October 2016

Resigned: 30 May 2024

Raymond S.

Position: Secretary

Appointed: 26 January 2016

Resigned: 25 September 2017

Mark P.

Position: Secretary

Appointed: 13 December 2013

Resigned: 26 January 2016

Samirah R.

Position: Director

Appointed: 19 April 2012

Resigned: 13 December 2013

Samirah R.

Position: Secretary

Appointed: 24 January 2012

Resigned: 13 December 2013

Pippa I.

Position: Director

Appointed: 23 March 2011

Resigned: 28 June 2013

Michael L.

Position: Secretary

Appointed: 02 February 2007

Resigned: 24 January 2012

Michael L.

Position: Director

Appointed: 02 February 2007

Resigned: 07 February 2012

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 02 February 2007

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 02 February 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Robert L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prco Holdings	April 2, 2007
Continental Shelf 406	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	197 373	171 147	723 703	503 547	1 087 255	1 124 646
Current Assets	2 055 836	2 136 932	1 968 743	2 305 674	2 874 214	2 444 469
Debtors	1 858 463	1 965 785	1 245 040	1 802 127	1 786 959	1 319 823
Net Assets Liabilities	2 024 093	1 545 738	1 630 750	1 562 053	1 491 726	2 327 472
Property Plant Equipment	86 160	27 458	140 617	82 686	38 148	27 828

Other
Accumulated Amortisation Impairment Intangible Assets	10 515 559	10 519 875	10 757 044	455 964
Accumulated Depreciation Impairment Property Plant Equipment	192 495	250 500	286 379	212 235	178 564	19 914
Average Number Employees During Period	82	96	53	50	50	33
Balances Amounts Owed By Related Parties	332 945	399 328	320 345		128 976	23 137
Balances Amounts Owed To Related Parties	284 652	12 366	608 180		3 779 317	678 019
Creditors	1 030 471	1 526 904	1 203 570	1 731 752	2 312 793	1 036 982
Disposals Decrease In Amortisation Impairment Intangible Assets				29 198
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 010	122 067		170 725
Disposals Intangible Assets				90 306
Disposals Property Plant Equipment		697	1 240	142 466		188 563
Fixed Assets	998 728	935 710	1 955 053	1 601 551	930 305	919 985
Increase From Amortisation Charge For Year Intangible Assets		4 316	237 169	234 463
Increase From Depreciation Charge For Year Property Plant Equipment		58 005	36 027	47 923		12 075
Intangible Assets	20 411	16 095	922 279	626 708
Intangible Assets Gross Cost	10 535 970	10 535 970	11 679 323	1 082 672
Investments Fixed Assets	892 157	892 157	892 157	892 157	892 157	892 157
Net Current Assets Liabilities	1 025 365	610 028	765 173	573 922	2 874 214	2 444 469
Property Plant Equipment Gross Cost	278 655	277 958	426 996	294 921	216 712	47 742
Provisions For Liabilities Balance Sheet Subtotal			1 089 476	613 420
Total Additions Including From Business Combinations Intangible Assets			1 143 353
Total Additions Including From Business Combinations Property Plant Equipment			149 416	10 391		19 593
Total Assets Less Current Liabilities	2 024 093	1 545 738	2 720 226	2 175 473	3 804 519	3 364 454

Company filings

Filing category

Type		Category	Free download
TM02	2024/06/12 - the day secretary's appointment was terminated filed on: 12th, June 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2024/06/12 - the day secretary's appointment was terminated filed on: 12th, June 2024	officers	Free Download (1 page)
TM01	2024/05/30 - the day director's appointment was terminated filed on: 30th, May 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/05/01. filed on: 3rd, May 2024	officers	Free Download (2 pages)
TM01	2024/03/31 - the day director's appointment was terminated filed on: 1st, May 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/03/10 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/03/23. New Address: Royalty House 72-74 Dean Street London W1D 3SG. Previous address: 41 Great Pulteney Street 1st Floor London W1F 9NZ England filed on: 23rd, March 2023	address	Free Download (1 page)
TM01	2021/12/08 - the day director's appointment was terminated filed on: 8th, December 2021	officers	Free Download (1 page)
TM02	2021/01/14 - the day secretary's appointment was terminated filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/14. filed on: 14th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 29th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/03/02. New Address: 41 Great Pulteney Street 1st Floor London W1F 9NZ. Previous address: 36 Grosvenor Gardens London SW1W 0EB filed on: 2nd, March 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (27 pages)
AP03	New secretary appointment on 2017/09/25 filed on: 25th, September 2017	officers	Free Download (2 pages)
TM02	2017/09/25 - the day secretary's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, March 2017	accounts	Free Download (27 pages)
AP01	New director appointment on 2016/10/24. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/24. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, February 2016	accounts	Free Download (25 pages)
AP03	New secretary appointment on 2016/01/26 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM02	2016/01/26 - the day secretary's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (26 pages)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/12/13 filed on: 13th, December 2013	officers	Free Download (2 pages)
TM02	2013/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (25 pages)
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (25 pages)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012	officers	Free Download (2 pages)
TM01	2012/02/09 - the day director's appointment was terminated filed on: 9th, February 2012	officers	Free Download (1 page)
TM02	2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/01/24 filed on: 24th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (34 pages)
AP01	New director appointment on 2011/04/20. filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/05 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
CERTNM	Company name changed prco holdings LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed prco holdings LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution	Free Download
123	Nc inc already adjusted 03/02/07 filed on: 21st, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2007/02/03. Value of each share 1 £, total number of shares: 5000. filed on: 21st, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/02/07 filed on: 21st, March 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2007/02/03. Value of each share 1 £, total number of shares: 5000. filed on: 21st, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, March 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2007	resolution	Free Download
CERTNM	Company name changed continental shelf 406 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed continental shelf 406 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (3 pages)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New secretary appointed;new director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/02/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ filed on: 28th, February 2007	address	Free Download (1 page)
288a	On 2007/02/28 New secretary appointed;new director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 28/02/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ filed on: 28th, February 2007	address	Free Download (1 page)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (19 pages)

Prco Ltd LONDON

Prco Ltd Address / Contact

Company Information / Profile

Company staff

Sheher K.

Jonathan R.

Robert L.

Cassandra M.

Ross G.

Sophie T.

Jonathan R.

Natalie R.

Raymond S.

Mark P.

Samirah R.

Samirah R.

Pippa I.

Michael L.

Michael L.

Md Secretaries Limited

Md Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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