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Promenade Enterprises Limited

Promenade Enterprises Limited is an active company incorporated on 8 August 2002 with the registered office located in London, Greater London. Promenade Enterprises Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04506557
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 438 days
Dated 27 July 2023 (2 years 2 months ago)
Next confirmation dated 27 July 2024
Was due on 10 August 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
6 Russell Grove
London
SW9 6HS
England
Same address for the past 9 years
Telephone
07980302412
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Theatre Producer • British • Lives in England • Born in Oct 1950
Director • Theatre Producer • British • Lives in Scotland • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Productions Limited
Mr Nicholas Newton and Edward Andrew Crozier are mutual people.
Active
PTM (Rights) Limited
Edward Andrew Crozier and Mr Nicholas Newton are mutual people.
Active
Scottish Opera Theatre Royal Limited
Edward Andrew Crozier is a mutual person.
Active
Glasgow Lunchtime Theatre
Edward Andrew Crozier is a mutual person.
Active
Bublico Productions Limited
Edward Andrew Crozier is a mutual person.
Active
Playhouse Promotions Limited
Edward Andrew Crozier is a mutual person.
Active
Genesius Promenade Developments Limited
Edward Andrew Crozier and Mr Nicholas Newton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8.07K
Decreased by £195.25K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.15K
Decreased by £183.42K (-90%)
Total Liabilities
-£65.33K
Decreased by £169.54K (-72%)
Net Assets
-£45.18K
Decreased by £13.89K (+44%)
Debt Ratio (%)
324%
Increased by 208.81% (+181%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Mr Edward Andrew Crozier Details Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Mr Edward Andrew Crozier Details Changed
3 Years Ago on 4 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Director's details changed for Mr Edward Andrew Crozier on 20 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 27 Jul 2022
Director's details changed for Mr Edward Andrew Crozier on 4 June 2022
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Dec 2021
Confirmation statement made on 27 July 2021 with no updates
Submitted on 30 Aug 2021
Repayment History
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