Founded in 2014, Programm, classified under reg no. 09161752 is an active company. Currently registered at 5a Priory Grove SW8 2PD, London the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Mary M., Julian F. and William M.. Of them, William M. has been with the company the longest, being appointed on 5 August 2014 and Mary M. has been with the company for the least time - from 19 June 2020. At the moment 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.
| Office Address | 5a Priory Grove |
| Town | London |
| Post code | SW8 2PD |
| Country of origin | United Kingdom |
| Registration Number | 09161752 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Sound recording and music publishing activities |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 05 August 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Julian F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is William M. This PSC owns 25-50% shares. Then there is Mary M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Julian F.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% shares |
William M.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% shares |
Mary M.
| Notified on | 26 May 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 1 000 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 217 | 216 | 7 | |||
| Net Assets Liabilities | 1 000 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 000 | 1 000 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 1 000 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 3 618 | 7 397 | 8 426 | |||||
| Net Current Assets Liabilities | 100 | -3 401 | -7 181 | -8 419 | ||||
| Other Creditors | 3 617 | 7 396 | 8 426 | |||||
| Total Assets Less Current Liabilities | 100 | -3 401 | -7 181 | -8 419 | ||||
| Trade Creditors Trade Payables | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 10 | 10 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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