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Promenade Productions Limited

Promenade Productions Limited is a dormant company incorporated on 11 November 2009 with the registered office located in London, Greater London. Promenade Productions Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07073151
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
2
Controllers (PSC)
1
Director • PSC • Theatre Producer • British • Lives in England • Born in Oct 1950
Director • Producer • British • Lives in Scotland • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Enterprises Limited
Mr Nicholas Newton and Edward Andrew Crozier are mutual people.
Active
PTM (Rights) Limited
Mr Nicholas Newton and Edward Andrew Crozier 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
Mr Nicholas Newton and Edward Andrew Crozier are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Edward Andrew Crozier Details Changed
1 Year 5 Months Ago on 20 May 2024
Edward Andrew Crozier (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Edward Andrew Crozier (PSC) Details Changed
3 Years Ago on 4 Jun 2022
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Documents
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Director's details changed for Mr Edward Andrew Crozier on 20 May 2024
Submitted on 31 May 2024
Cessation of Edward Andrew Crozier as a person with significant control on 24 February 2024
Submitted on 31 May 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 1 Feb 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 27 Jul 2022
Change of details for Mr Edward Andrew Crozier as a person with significant control on 4 June 2022
Submitted on 16 Jun 2022
Repayment History
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