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PROMENADE PRODUCTIONS LIMITED (07073151)

PROMENADE PRODUCTIONS LIMITED (07073151) is an active UK company. incorporated on 11 November 2009. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. PROMENADE PRODUCTIONS LIMITED has been registered for 16 years. Current directors include CROZIER, Edward Andrew, NEWTON, Nicholas.

Company Number
07073151
Status
active
Type
ltd
Incorporated
11 November 2009
Age
16 years
Address
6 Russell Grove, London, SW9 6HS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
CROZIER, Edward Andrew, NEWTON, Nicholas
SIC Codes
90010

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PROMENADE PRODUCTIONS LIMITED

PROMENADE PRODUCTIONS LIMITED is an active company incorporated on 11 November 2009 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. PROMENADE PRODUCTIONS LIMITED was registered 16 years ago.(SIC: 90010)

Status

active

Active since 16 years ago

Company No

07073151

LTD Company

Age

16 Years

Incorporated 11 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

6 Russell Grove London, SW9 6HS,

Previous Addresses

20 Thayer Street London W1U 2DD
From: 20 June 2012To: 22 April 2016
71 Endell Street London WC2H 9AJ
From: 11 November 2010To: 20 June 2012
Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
From: 11 November 2009To: 11 November 2010
Timeline

4 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Dec 13
Funding Round
Nov 16
Owner Exit
May 24
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CROZIER, Edward Andrew

Active
LondonSW9 6HS
Born November 1959
Director
Appointed 01 Dec 2013

NEWTON, Nicholas

Active
LondonSW9 6HS
Born October 1950
Director
Appointed 11 Nov 2009

NEWTON, Nicholas

Resigned
LondonSW9 6HS
Secretary
Appointed 11 Nov 2009
Resigned 08 Aug 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Edward Andrew Crozier

Ceased
LondonSW9 6HS
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Nov 2016
Ceased 24 Feb 2024

Mr Nicholas Newton

Active
LondonSW9 6HS
Born October 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Nov 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
1 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
16 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Capital Allotment Shares
11 November 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
8 August 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 April 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Dormant
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Dormant
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Dormant
10 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
11 November 2010
AD01Change of Registered Office Address
Incorporation Company
11 November 2009
NEWINCIncorporation