Proampac London Limited

03188948

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 22/04/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

90030

Artistic creation

Officers

Mr Gregory Robert Tucker

director · Since 09/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Mr Jeffrey Scott Lee

director · Since 05/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Persons with Significant Control

Proampac Uk Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 13114905 · Companies House · Private Limited Company

Notified 09/01/2021

Former PSCs

Joint Funding Partners Limited

Ceased 09/01/2021

Ludgate Environmental Limited

Ceased 09/01/2021

Charges0 outstanding

Charge

satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 25/09/2014Registered 13/10/2014Satisfied 07/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2012Registered 05/04/2012Satisfied 21/08/2014

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 12/03/2012Registered 15/03/2012Satisfied 18/12/2020

charge

satisfied

MAISONS MARQUES ET DOMAINES LIMITED

Created 28/11/2003Registered 03/12/2003Satisfied 04/04/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/03/2002Registered 23/03/2002Satisfied 26/09/2014

charge

satisfied

THE TELSTAR ENTERTAINMENT GROUP PLC

Created 23/09/1998Registered 13/10/1998Satisfied 04/04/2008