PROACTION CREATIVE LTD

Overview

Company Name	PROACTION CREATIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06278362
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROACTION CREATIVE LTD?

Television programme production activities (59113) / Information and communication

Where is PROACTION CREATIVE LTD located?

Registered Office Address	Unit 1 Ash Hill Common Bunny Lane Sherfield English SO51 6FU Romsey Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROACTION CREATIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PROACTION CREATIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for PROACTION CREATIVE LTD?

Filings
Date	Description	Document	Type
Dec 05, 2025	Change of details for Mrs Susanna Peel as a person with significant control on Dec 05, 2025	2 pages	PSC04

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with updates	4 pages	CS01

Aug 27, 2025	Change of details for Mrs Susanna Peel as a person with significant control on Feb 10, 2025	2 pages	PSC04

Aug 27, 2025	Cessation of Angus Esdaile Peel as a person with significant control on Feb 10, 2025	1 pages	PSC07

Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with updates	3 pages	CS01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	3 pages	CS01

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Aug 12, 2019	Registered office address changed from Unit 17 Church Farm Old Park Lane Bosham Chichester PO18 8EX England to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on Aug 12, 2019	1 pages	AD01

Aug 12, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Mar 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jan 05, 2017	Registered office address changed from The Old Boathouse Bosham Lane Bosham Chichester West Sussex PO18 8HT to Unit 17 Church Farm Old Park Lane Bosham Chichester PO18 8EX on Jan 05, 2017	1 pages	AD01

View All Filings

Who are the officers of PROACTION CREATIVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Susanna Kings Avenue PO19 8EA Chichester 9 West Sussex	Sep 01, 2009		Secretary	Kings Avenue PO19 8EA Chichester 9 West Sussex				148124350001
PEEL, Angus Esdaile 9 Kings Avenue PO19 8EA Chichester West Sussex	Jun 13, 2007		Director	9 Kings Avenue PO19 8EA Chichester West Sussex	England	British	1969-2	104000050002
PEEL, Angus Esdaile 9 Kings Avenue PO19 8EA Chichester West Sussex	Jun 13, 2007	Aug 31, 2009	Secretary	9 Kings Avenue PO19 8EA Chichester West Sussex		British		104000050002
WHITE, Alan Hamilton Slains Lodge Collieston AB41 8RS Ellon Aberdeenshire	Jun 13, 2007	Feb 08, 2008	Director	Slains Lodge Collieston AB41 8RS Ellon Aberdeenshire	Scotland	British	1947-11	73527250001
WOOD, Andrew Philip 22 Wilton Gardens Upper Shirley SO15 7QR Southampton	Jun 13, 2007	Aug 31, 2009	Director	22 Wilton Gardens Upper Shirley SO15 7QR Southampton	Gbr	British	1965-10	49167400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACTION CREATIVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Esdaile Peel Bunny Lane Sherfield English SO51 6FU Romsey Unit 1 Ash Hill Common Hampshire England	Apr 06, 2016	Bunny Lane Sherfield English SO51 6FU Romsey Unit 1 Ash Hill Common Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Susanna Lucy Peel Bunny Lane Sherfield English SO51 6FU Romsey Unit 1 Ash Hill Common Hampshire England	Apr 06, 2016	Bunny Lane Sherfield English SO51 6FU Romsey Unit 1 Ash Hill Common Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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