About

Registered Number: 03968373
Date of Incorporation: 10/04/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 13-15 Salisbury Road Business Park, Pewsey, Wiltshire, SN9 5PZ

 

Having been setup in 2000, Proto Studios Ltd has its registered office in Pewsey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Proto Studios Ltd. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 26 October 2018
CS01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
AP01 - Appointment of director 26 October 2017
SH01 - Return of Allotment of shares 19 October 2017
AA01 - Change of accounting reference date 19 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 01 May 2009
363a - Annual Return 08 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 15 July 2008
AA - Annual Accounts 18 June 2007
395 - Particulars of a mortgage or charge 16 May 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 11 April 2006
363a - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 04 June 2005
AA - Annual Accounts 08 March 2005
225 - Change of Accounting Reference Date 05 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 29 January 2002
225 - Change of Accounting Reference Date 20 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
363s - Annual Return 04 May 2001
395 - Particulars of a mortgage or charge 01 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
287 - Change in situation or address of Registered Office 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
NEWINC - New incorporation documents 10 April 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 2007 Outstanding

N/A

Debenture 24 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.