PP

PRO-ACTIVE PROJECTS LTD.

Active

Company number 02808327

Tetbury, England · Incorporated 13 April 1993

Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England

Last updated on 9 September 2026

Motion picture, video and television programme post-production activities · SIC 59120

Television programme distribution activities · SIC 59133

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Sydney Morton
Born September 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Tommasina Kay
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change Sail Address Company With Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Move Registers To Registered Office Company With New Address
Address
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Resolution
Resolution
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Medium
Accounts
26 March 2012 View
Change Sail Address Company With Old Address
Address
22 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Sail Address Company
Address
15 December 2010 View
Move Registers To Sail Company
Address
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Accounts With Accounts Type Medium
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Medium
Accounts
22 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Medium
Accounts
8 October 2008 View
Legacy
Accounts
14 August 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Medium
Accounts
2 October 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
3 January 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Address
13 May 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Small
Accounts
25 February 2003 View
Resolution
Resolution
17 January 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Address
7 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Accounts
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Auditors Resignation Company
Auditors
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Small
Accounts
10 March 1999 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Small
Accounts
16 April 1998 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Mortgage
16 August 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Small
Accounts
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
4 November 1994 View
Memorandum Articles
Incorporation
3 November 1994 View
Memorandum Articles
Incorporation
26 September 1994 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Accounts
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Officers
20 April 1993 View
Incorporation Company
Incorporation
13 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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