About

Registered Number: 05433951
Date of Incorporation: 22/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 400 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL,

 

Having been setup in 2005, Projection Artworks Ltd are based in London, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, James Henry Southall 22 November 2018 - 1
BURCH, Thomas Charles 22 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 23 April 2019
RP04AP01 - N/A 21 January 2019
AA - Annual Accounts 04 January 2019
AP01 - Appointment of director 23 November 2018
CS01 - N/A 03 May 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 08 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 February 2017
AA - Annual Accounts 23 January 2017
RESOLUTIONS - N/A 17 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 02 May 2014
CERTNM - Change of name certificate 16 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 10 May 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 16 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
RESOLUTIONS - N/A 30 January 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 26 May 2006
NEWINC - New incorporation documents 22 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.