PROLOG MANAGEMENT LIMITED

PROLOG MANAGEMENT LIMITED is an active private limited company, incorporated on 15 April 1980. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROLOG MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

PROLOG MANAGEMENT LIMITED

Directors

(The company's officers)

MR JOHN REGINALD HARRIS

(~80 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/1991

MRS MYRA SCHOSSBERGER HARRIS

(~83 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as INTERPRETER
Usually resident in ENGLAND

Appointed on 21/09/2007

MR JOHN REGINALD HARRIS

(~80 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/12/1991

Shareholders

(Persons of Significant Control)

Mr John Reginald Harris

(~80 year old British national)

Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2016

Connections

(Shared officers)

PROGRAM PRODUCTS LIMITED

MR JOHN REGINALD HARRIS
MRS MYRA SCHOSSBERGER HARRIS

SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED

MR JOHN REGINALD HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)