Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Pro-Active Projects Ltd.
- Incorporated
- 13 April 1993 (33 years)
- Industry
- Motion picture, video and television programme post-production activities (59120) Television programme distribution activities (59133)
- Directors
- Tommasina KayAlan Sydney Morton
- Owned by
- Tommasina KayAlan Sydney Morton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 10 Warren Business ParkKnockdownTetburyGL8 8QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kay, Tommasina
Director · Appointed 26 June 2000
British
Born May 1965 (61)
Morton, Alan Sydney
Director · Appointed 27 April 1993
British
Born September 1954 (72)
Officer history (15 former)
12 November 2015
Resigned Johnston, Martin James Hardy as Secretary
10 June 2015
22 October 2012
1 September 2011
1 September 2011
Appointed Johnston, Martin James Hardy as Secretary
6 May 2009
16 February 2009
16 January 2007
10 February 2006
10 February 2006
Resigned Morton, Alan Sydney as Secretary
9 February 2006
6 February 2006
6 March 2003
7 June 2002
Appointed Morton, Alan Sydney as Secretary
7 June 2002
7 June 2002
15 May 2002
12 May 2002
Resigned Sawyer, Stuart as Director
8 May 2002
4 May 2001
Resigned Kay, Tommasina as Secretary
4 May 2001
27 June 2000
Appointed Sawyer, Stuart as Director
27 June 2000
26 June 2000
Appointed Kay, Tommasina as Director
27 April 1993
Resigned Morton, Alan Sydney as Secretary
27 April 1993
Resigned Kay, Tommasina as Director
27 April 1993
Appointed Morton, Alan Sydney as Director
13 April 1993
13 April 1993
13 April 1993
Appointed Morton, Alan Sydney as Secretary
13 April 1993
Appointed Kay, Tommasina as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tommasina Kay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Alan Sydney Morton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1954 (72)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £73,482
- Cash
- £46,716
- Employees
- 3
- Debt Ratio
- 49%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £54,033 | £22,685 | £58,439 |
| Current Assets | £91,432 | £105,519 | £137,860 |
| Debtors | £44,016 | £32,703 | |
| Cash | £46,716 | £74,294 | £104,457 |
| Creditors (< 1 year) | £36,146 | ||
| Net Current Assets | £39,703 | £69,373 | £16,187 |
| Net Assets | £73,482 | £89,905 | £74,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Director's details changed | |||
| 3 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 |
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