About

Registered Number: 03423984
Date of Incorporation: 22/08/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Ty Capel, St. Donat's, Llantwit Major, CF61 1ZB,

 

Founded in 1997, Prop Fiction Ltd have registered office in Llantwit Major, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Wisker, Darren, Peschek, Dickon, Sellers, Robert in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISKER, Darren 31 August 1998 - 1
PESCHEK, Dickon 22 August 1997 05 June 2003 1
SELLERS, Robert 31 August 1998 10 December 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 27 May 2020
PSC04 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 22 May 2019
AD01 - Change of registered office address 26 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 14 May 2018
AD01 - Change of registered office address 10 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 07 May 2012
TM01 - Termination of appointment of director 10 December 2011
TM02 - Termination of appointment of secretary 10 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 27 September 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 10 June 1999
287 - Change in situation or address of Registered Office 29 January 1999
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
363s - Annual Return 08 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
NEWINC - New incorporation documents 22 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.