Projection Artworks Ltd. net worth, address, company information. Free

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Projection Artworks Ltd (reg no 05433951) is a private limited company legally formed on 2005-04-22 in England. The business has its registered office at 14 St John’s Square, St. John's Square, London EC1M 4AH. Changed on 2014-01-16, the previous name the enterprise utilized was Projection Advertising Ltd. Projection Artworks Ltd is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Projection Artworks Ltd
Number	05433951
Date of Incorporation:	April 22, 2005
End of financial year:	30 April
Address:	14 St John’s Square, St. John's Square, London, EC1M 4AH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: James B. (in the company from 22 November 2018), Thomas B. (appointment date: 22 April 2005). 1 secretary is in the company: Anthony B. (appointed on 22 April 2005). The Companies House lists 2 persons of significant control, namely: Creo Bidco Limited can be found at Newman Street, W1T 1PB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,583,501	2,953,246	3,272,972	3,576,690	2,832,568	4,623,579	4,687,634
Fixed Assets	-	322,705	295,810	459,500	245,711	205,366	1,220,333
Total Assets Less Current Liabilities	1,440,321	1,604,334	2,120,248	2,575,162	1,841,048	3,487,148	4,361,629

People with significant control

Creo Bidco Limited

21 May 2024

Address	1 Newman Street, London, W1T 1PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas B.

22 April 2016 - 21 May 2024

Nature of control:	75,01-100% shares

Filings

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(TM01) 2024/05/21 - the day director's appointment was terminated filed on: 31st, May 2024 \| officers	Free Download (1 page)

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(TM01) 2024/05/21 - the day director's appointment was terminated filed on: 31st, May 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/05/21. filed on: 31st, May 2024 \| officers	Free Download (2 pages)
(TM02) 2024/05/21 - the day secretary's appointment was terminated filed on: 31st, May 2024 \| officers	Free Download (1 page)
(MR04) Charge 054339510002 satisfaction in full. filed on: 23rd, May 2024 \| mortgage	Free Download (1 page)
(SH01) 109.20 GBP is the capital in company's statement on 2024/05/21 filed on: 22nd, May 2024 \| capital	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 20th, March 2024 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, February 2024 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2023/05/12. New Address: 14 st John’S Square St. John's Square London EC1M 4AH. Previous address: Unit 400 Highgate Studios 53-79 Highgate Road London NW5 1TL England filed on: 12th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 21st, December 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 054339510002, created on 2021/05/14 filed on: 20th, May 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, March 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 16th, January 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, January 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/08/22. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/04/13. New Address: Unit 400 Highgate Studios 53-79 Highgate Road London NW5 1TL. Previous address: The Lodge Crofton Marlborough SN8 3DW filed on: 13th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2016/12/28 filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, January 2017 \| resolution	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/04/22 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/22 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/22 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed projection advertising LTDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/04/22 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/22 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/22 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 5th, April 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2011 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/04/22 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2008 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (14 pages)

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