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Progress Productions Limited

Progress Productions Limited is an active company incorporated on 14 November 2012 with the registered office located in London, Greater London. Progress Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08293958
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Same address for the past 9 years
Telephone
020 37646999
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Portugal • Born in Dec 1973
PSC • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Done And Dusted Productions Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted DJ Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Uae Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted X Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Limited
Simon Peter Pizey is a mutual person.
Active
Fame Factory Holdings Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Simon Peter Pizey is a mutual person.
Dissolved
A D + D Ltd
Simon Peter Pizey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£694.83K
Decreased by £368.31K (-35%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 19 (-56%)
Total Assets
£1.38M
Decreased by £259.11K (-16%)
Total Liabilities
-£353.8K
Decreased by £297.81K (-46%)
Net Assets
£1.03M
Increased by £38.7K (+4%)
Debt Ratio (%)
26%
Decreased by 14.1% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 31 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 29 Jul 2024
Mr James O'brien (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr James O'brien (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Done and Dusted Productions Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Simon Peter Pizey Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Simon Peter Pizey Details Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Change of details for Mr James O'brien as a person with significant control on 16 July 2024
Submitted on 2 Aug 2024
Purchase of own shares.
Submitted on 31 Jul 2024
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Cessation of Done and Dusted Productions Limited as a person with significant control on 16 July 2024
Submitted on 25 Jul 2024
Change of details for Mr James O'brien as a person with significant control on 16 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Simon Peter Pizey as a director on 16 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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