Progression Media Limited in 21-24 Cockspur Street LONDON

Progression Media Limited LONDON

Founded in 2004, Progression Media, classified under reg no. 05073173 is an active company. Currently registered at Unit 6 Norway House SW1Y 5BN, London the company has been in the business for twenty years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/29.

There is a single director in the firm at the moment - Regan H., appointed on 15 March 2004. In addition, a secretary was appointed - Regan H., appointed on 15 March 2004. As of 5 May 2024, there was 1 ex director - Barnaby S.. There were no ex secretaries.

Progression Media Limited Address / Contact

Office Address	Unit 6 Norway House
Office Address2	21-24 Cockspur Street
Town	London
Post code	SW1Y 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073173
Date of Incorporation	Mon, 15th Mar 2004
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	29th September
Company age	20 years old
Account next due date	Sat, 29th Jun 2024 (55 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Regan H.

Position: Director

Appointed: 15 March 2004

Regan H.

Position: Secretary

Appointed: 15 March 2004

Barnaby S.

Position: Director

Appointed: 15 March 2004

Resigned: 01 January 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Regan H. The abovementioned PSC and has 75,01-100% shares.

Regan H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-30	2017-03-29	2018-03-29	2019-03-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	5 769	-494

Balance Sheet
Cash Bank On Hand			50 129	118 800	163 830	160 919	205 256	302 822
Current Assets	35 149	34 376	50 754	144 132	172 970	167 416	205 256
Debtors	4 258	625	625	25 332	9 140	6 497
Net Assets Liabilities			-29 856	11 131	54 115	119 896	107 316	193 206
Other Debtors						6 497
Property Plant Equipment			3 297	3 066	4 554	30 970	3 352	4 475
Cash Bank In Hand	30 891	33 751
Net Assets Liabilities Including Pension Asset Liability	5 769	-494
Tangible Fixed Assets	4 503	4 722

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	4 769	-1 494
Shareholder Funds	5 769	-494

Other
Accumulated Depreciation Impairment Property Plant Equipment			23 190	24 212	25 730	28 183	28 851	30 343
Additions Other Than Through Business Combinations Property Plant Equipment								2 615
Average Number Employees During Period						1	1	1
Corporation Tax Payable				7 830	12 521	16 982	18 344	23 377
Corporation Tax Recoverable			625	625
Creditors			76 609	89 608	54 608	77 633	100 655	112 972
Increase From Depreciation Charge For Year Property Plant Equipment				1 022	1 518		1 117	1 492
Net Current Assets Liabilities	1 266	-5 216	43 456	97 673	104 951	89 783	104 601	189 850
Number Shares Issued Fully Paid				1 000
Other Creditors			76 609	89 608	54 608	55 000	65 483	69 861
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							449
Other Disposals Property Plant Equipment							26 950
Other Taxation Social Security Payable			5 098	19 629	23 498	5 651	16 828	19 734
Par Value Share		1		1
Property Plant Equipment Gross Cost			26 487	27 278	30 284	59 153	32 203	34 818
Provisions For Liabilities Balance Sheet Subtotal					782	857	637	1 119
Total Additions Including From Business Combinations Property Plant Equipment				791	3 006
Total Assets Less Current Liabilities	5 769	-494	46 753	100 739	109 505	120 753	107 953	194 325
Trade Debtors Trade Receivables				24 707	9 140
Creditors Due Within One Year	33 883	39 592
Fixed Assets	4 503	4 722
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		1 793
Tangible Fixed Assets Cost Or Valuation	23 555	25 348
Tangible Fixed Assets Depreciation	19 052	20 626
Tangible Fixed Assets Depreciation Charged In Period		1 574

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/29 filed on: 28th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/29 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2020/03/29 to 2020/09/29 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/29 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/29 filed on: 19th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/29 filed on: 15th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 8th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/21	capital
AA01	Previous accounting period shortened to 2015/03/30 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/05/10 from Unit 5 Norway House 21-24 Cockspur Street London London SW1Y 5BN United Kingdom filed on: 10th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 5, Norway House 21-24 Cockspur Street London SW1Y 5BN United Kingdom filed on: 10th, May 2012	address	Free Download (1 page)
CH03	On 2012/03/14 secretary's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (10 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/28 - the day director's appointment was terminated filed on: 28th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, May 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 13th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, March 2009	accounts	Free Download (11 pages)
353	Location of register of members filed on: 18th, March 2009	address	Free Download (1 page)
287	Registered office changed on 18/03/2009 from unit 6 norway house 21-24 cockspur street london SW1Y 5BN filed on: 18th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009	officers	Free Download (2 pages)
190	Location of debenture register filed on: 18th, March 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (23 pages)

Progression Media Limited LONDON

Progression Media Limited Address / Contact

Company Information / Profile

Company staff

Regan H.

Regan H.

Barnaby S.

People with significant control

Annual reports financial information

Company filings

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