THE PROGRESS FILM COMPANY LIMITED

THE PROGRESS FILM COMPANY LIMITED is an active private limited company, incorporated on 16 December 2009. The nature of the business is Motion picture production activities. The company's registered office is on Park Lane, Ware. 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: Unaudited Abridged. THE PROGRESS FILM COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE FOUNDRY, 9 PARK LANE,
Address Line 2	9 PARK LANE
Post Town	WARE
Country	ENGLAND
Postcode	SG11 1RL

Accounts

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

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

THE PROGRESS FILM COMPANY LIMITED

Directors

(The company's officers)

MR MATTHEW JOHN HOPKINS

(~40 year old British national)

16 NAVARINO ROAD, WORTHING, WEST SUSSEX, BN11 2NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2010

MR BENJAMIN JAMES LANKESTER

(~39 year old British national)

TOP FLOOR FLAT 62 ST AUBYNS, HOVE, EAST SUSSEX, BN3 2TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2009

MS BOPHANIE LANKESTER

THE FOUNDRY, 9 PARK LANE, 9 PARK LANE, WARE, SG11 1RL, ENGLAND

Current Secretary

Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)

Mr Benjamin James Lankester

(~39 year old British national)

64a Buxton Road, London, London, E17 7EJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Matthew John Hopkins

(~40 year old British national)

Basement Flat, 38 Landsdowne Place, Hove, East Sussex, BN3 1HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

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)