PROLINK STUDIOS LIMITED


Registered number: 02367624
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Name: PROLINK STUDIOS LIMITED
PROLINK STUDIOS LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 1989-04-03

Company status: Active


Company Documents

date name form type
2022-04-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 AAMD
2022-11-21 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-16 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2021-12-20 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-12-21 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-04 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2019-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 023676240003 MR01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES CS01
2018-12-20 NOTIFICATION OF PSC STATEMENT ON 19/03/2018 PSC08
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-20 CESSATION OF ANDREW KEITH DUGARD AS A PSC PSC07
2018-12-20 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES CS01
2017-04-27 REGISTRATION OF A CHARGE / CHARGE CODE 023676240001 MR01
2017-09-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 023676240002 MR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2015-11-30 30/11/15 FULL LIST AR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 30/11/14 FULL LIST AR01
2014-12-04 DIRECTOR APPOINTED PAULINE DUGARD AP01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 30/11/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-12 30/11/12 FULL LIST AR01
2011-12-08 30/11/11 FULL LIST AR01
2011-12-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-17 30/11/10 FULL LIST AR01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-07 30/11/09 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE DUGARD / 01/10/2007 288c
2008-12-15 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE DUGARD / 01/10/2007 288c
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-30 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-12-13 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2004-06-07 AD 25/03/03---------£ SI 398@1 88(2)R
2004-06-07 £ NC 100/10000025/03 RES04
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-06-07 NC INC ALREADY ADJUSTED25/03/03 123
2003-12-10 S366A DISP HOLDING AGM 21/11/03 ELRES
2003-01-21 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-12-09 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-09 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-04-20 DIRECTOR RESIGNED 288b

Last update: 2024-12-09 18:01:37