PP

PROGRESS PRODUCTIONS LIMITED

Active

Company number 08293958

London · Incorporated 14 November 2012

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2013

Company history

Previous company names

PROGRESS PRODUCTIONS LONDON LTD · 14 November 2012 – 21 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Gemma Conrado Veiga
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James O'Brien
Born March 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Capital Return Purchase Own Shares
Capital
31 July 2024 View
Resolution
Resolution
29 July 2024 View
Capital Cancellation Shares
Capital
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Resolution
Resolution
21 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Gazette Filings Brought Up To Date
Gazette
8 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Resolution
Resolution
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Incorporation Company
Incorporation
14 November 2012 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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