Prominent Palin Productions Limited LONDON


Founded in 1990, Prominent Palin Productions, classified under reg no. 02466263 is an active company. Currently registered at 30 Chalcot Road NW1 8LN, London the company has been in the business for 34 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 4th January 2000 Prominent Palin Productions Limited is no longer carrying the name Prominent Features (american Friends).

The firm has 4 directors, namely Stephen A., Anne J. and Michael P. and others. Of them, Stephen A., Anne J., Michael P., Patrick C. have been with the company the longest, being appointed on 29 December 1990. As of 29 May 2024, there was 1 ex secretary - Ian M.. There were no ex directors.

Prominent Palin Productions Limited Address / Contact

Office Address 30 Chalcot Road
Town London
Post code NW1 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02466263
Date of Incorporation Fri, 2nd Feb 1990
Industry Television programme production activities
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Mayday Management Limited

Position: Corporate Secretary

Appointed: 29 December 1994

Stephen A.

Position: Director

Appointed: 29 December 1990

Anne J.

Position: Director

Appointed: 29 December 1990

Michael P.

Position: Director

Appointed: 29 December 1990

Patrick C.

Position: Director

Appointed: 29 December 1990

Ian M.

Position: Secretary

Appointed: 29 December 1990

Resigned: 18 February 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is The Gumby Corporation Ltd from Aldeburgh, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Michael P. This PSC owns 75,01-100% shares.

The Gumby Corporation Ltd

4 Northfield Court, Aldeburgh, Suffolk, IP15 5LU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01231244
Notified on 1 June 2020
Nature of control: 75,01-100% shares

Michael P.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 75,01-100% shares

Company previous names

Prominent Features (american Friends) January 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand189 014147 091116 775193 434138 272
Current Assets198 858178 645192 308197 877174 056
Debtors9 84431 55475 5334 44335 784
Net Assets Liabilities-15 645-38 494-19 079-18 862-34 008
Other Debtors9 82631 16812 5252 7434 614
Other
Amounts Owed By Group Undertakings Participating Interests 3683681 16031 160
Comprehensive Income Expense-43 369-22 84919 415217-15 146
Creditors214 503217 139211 38714 9736 298
Further Item Creditors Component Total Creditors   201 766201 766
Net Current Assets Liabilities-15 645-38 494-19 079182 904167 758
Other Creditors12 73815 3749 62214 9736 298
Other Remaining Borrowings201 765201 765201 765201 766 
Profit Loss-43 369-22 84919 415217-15 146
Total Assets Less Current Liabilities-15 645-38 494-19 079182 904167 758
Trade Debtors Trade Receivables181862 64054010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 4th, March 2024
Free Download (9 pages)

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