OpenCompanies

Prco Ltd

Company number
06023843
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2006
Nature of business
Media representation services

Registered office

Royalty House
72-74 Dean Street
London
W1D 3SG

Previous names

  • Prco Holdings Limited (until 2 Apr 2007)
  • Continental Shelf 406 Limited (until 19 Mar 2007)

Officers

NameRoleAppointedResigned
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Dec 2006 2 Feb 2007
MD DIRECTORS LIMITED Corporate-Nominee-Director 8 Dec 2006 2 Feb 2007
LESTER, Michael David Secretary 2 Feb 2007 24 Jan 2012
LESTER, Michael David Director 2 Feb 2007 7 Feb 2012
ISBELL, Pippa Ann, Lady Baldry Director 23 Mar 2011 28 Jun 2013
RAVIN, Samirah Director 19 Apr 2012 13 Dec 2013
RAVIN, Samirah Assia Etienna Secretary 24 Jan 2012 13 Dec 2013
PRIOR, Mark Secretary 13 Dec 2013 26 Jan 2016
SMART, Raymond Secretary 26 Jan 2016 25 Sep 2017
RIVLIN, Jonathan Stanley Secretary 25 Sep 2017 14 Jan 2021
GILLOUGLEY, Ross James Director 14 Jan 2021 8 Dec 2021
TOH, Sophie Director 31 Jul 2019 31 Mar 2024
RAE-RUCELLAI, Natalie Director 24 Oct 2016 30 May 2024
MACCORMACK, Cassandra Yvette Secretary 10 Mar 2023 12 Jun 2024
KACHALIA, Sheher Director 1 May 2024
RIVLIN, Jonathan Stanley Director 24 Oct 2016
LYLE, Robert Giles Director 2 Feb 2007

Control

NameNature of controlNotifiedCeased
Mr Robert Giles Lyle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,640,880 £677,938 33
31 Dec 2023 £2,327,472 £1,124,646 50
31 Dec 2022 £1,491,726 £1,087,255 50
31 Dec 2021 £1,562,053 £503,547 53
31 Dec 2020 £1,630,750 £723,703 96
31 Dec 2019 £1,545,738 £171,147 82
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Controls

Companies at the same address

Data