Progress Productions Limited

Active08293958 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
Progress Productions London Ltd (until 21 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gemma Conrado Veiga
James O'Brien
Owned by
Gemma Conrado Veiga
James O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Conrado Veiga, Gemma
Director · Appointed 14 November 2012
British
Born December 1973 (52)
O'Brien, James
Director · Appointed 14 November 2012
British
Born March 1969 (57)
Officer history (1 former)
16 July 2024
Resigned Pizey, Simon Peter as Director
14 March 2013
Appointed Pizey, Simon Peter as Director
14 November 2012
Appointed Conrado Veiga, Gemma as Director
14 November 2012
Appointed O'Brien, James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gemma Conrado Veiga
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
James O'Brien
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (1)
16 July 2024
Ceased Done and Dusted Productions Limited — Owns 25–50% of shares

Financials

Net Assets
£1,034,579
Cash
£756,446
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £41,892 £424,382 £990,740 £1,029,438 £1,034,579
Balance sheet detail
202420232022202120202019
Fixed Assets£63,126£79,913£103,188£5,827£3,466£6,991
Current Assets£1,118,817£1,303,325£1,539,163£972,747£589,147£435,449
Debtors£236,409£606,219£470,399£369,840£29,960£191,677
Cash£756,446£694,834£1,063,146£600,074£545,677£241,413
Creditors (< 1 year)£135,801£333,136£620,425£497,942£419,471£421,899
Creditors (> 1 year)£1,124£8,030£14,936£56,250£131,250£421,899
Net Current Assets£983,016£970,189£918,738£474,805£169,676£13,550
Net Assets£1,034,579£1,029,438£990,740£424,382£41,892
Shareholder Funds£1,034,579£1,029,438£990,740£424,382£41,892£20,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates23 June 2026
30 September 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with updates23 June 2025
15 October 2024Total exemption full accounts31 December 2023
2 August 2024Change of details for a person with significant control
Show all recent filings

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