PRO-ACTIVE PROJECTS LTD.

Company summary

Company number: 02808327
Status: ACTIVE
Incorporated / age: 13 April 199333 years
Registered office: Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England
Accounts due: 31 March 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England
Nature of business
Motion picture, video and television programme post-production activities
Television programme distribution activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Tommasina ACTIVE	Director	26 Jun 2000		England	May 1965	10 Warren Business Park, Knockdown, Tetbury, GL8 8QY, England
MORTON, Alan Sydney ACTIVE	Director	27 Apr 1993		England	September 1954	Unit 10, Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England
CARTER, Robert Benjamin RESIGNED	Secretary	10 Feb 2006	01 Sep 2011			Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
JOHNSTON, Martin James Hardy RESIGNED	Secretary	01 Sep 2011	12 Nov 2015			Unit 10, Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England
KAY, Tommasina RESIGNED	Secretary		04 May 2001			Wildwood, 2 The Knapp, Dursley, Gloucestershire, GL11 4BT
MORTON, Alan Sydney RESIGNED	Secretary	07 Jun 2002	10 Feb 2006			The Tithe Barn, Acton Turville, Badminton, Gloucestershire, GL9 1HW
MORTON, Alan Sydney RESIGNED	Secretary	13 Apr 1993	27 Apr 1993			The Studio, Easton Town Farm Sherston, Malmesbury, Wiltshire, SN16 0PS
WREFORD, Colin Philip RESIGNED	Secretary	04 May 2001	15 May 2002			11 Beechcroft Manor, Oatlands Drive, Weybridge, Surrey, KT13 9NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	13 Apr 1993			26, Church Street, London, NW8 8EP
ARMSTRONG, Robert Leslie RESIGNED	Director	07 Jun 2002	06 Mar 2003	United Kingdom	November 1965	2a Maple Road, Harpenden, Hertfordshire, AL5 2DS
BURKE, Robert Ethan RESIGNED	Director	16 Feb 2009	22 Oct 2012	England	August 1951	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
JOHNSTON, Martin James Hardy RESIGNED	Director	06 Feb 2006	10 Jun 2015	England	February 1952	Cawdor House, Knowle Park, Mayfield, East Sussex, TN20 6DY, England
KAY, Tommasina RESIGNED	Director	13 Apr 1993	27 Apr 1993		May 1965	23 Garden Suburb, Dursley, Gloucestershire, GL11 4EL
ROWLANDS, Christopher John RESIGNED	Director	09 Feb 2006	16 Jan 2007	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
SAWYER, Stuart RESIGNED	Director	27 Jun 2000	12 May 2002		August 1962	81 Chalton, Waterlooville, Hampshire, PO8 0BG
STOESSEL, Didier Georges Philippe RESIGNED	Director	07 Jun 2002	06 May 2009	England	September 1963	70, Kenyon Street, London, SW6 6LB, England
WORTHINGTON, Paul Andrew RESIGNED	Director	27 Jun 2000	08 May 2002	United Kingdom	April 1963	97 High Street, Wargrave, Berkshire, RG10 8DD

KAY, Tommasina ACTIVE
Role: Director
Appointed on: 26 Jun 2000
Country of Residence: England
Date of birth: May 1965
Address: 10 Warren Business Park, Knockdown, Tetbury, GL8 8QY, England

MORTON, Alan Sydney ACTIVE
Role: Director
Appointed on: 27 Apr 1993
Country of Residence: England
Date of birth: September 1954
Address: Unit 10, Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England

CARTER, Robert Benjamin RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 01 Sep 2011
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

JOHNSTON, Martin James Hardy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 12 Nov 2015
Address: Unit 10, Warren Business Park, Knockdown, Tetbury, Gloucestershire, GL8 8QY, England

KAY, Tommasina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2001
Address: Wildwood, 2 The Knapp, Dursley, Gloucestershire, GL11 4BT

MORTON, Alan Sydney RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 10 Feb 2006
Address: The Tithe Barn, Acton Turville, Badminton, Gloucestershire, GL9 1HW

MORTON, Alan Sydney RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 27 Apr 1993
Address: The Studio, Easton Town Farm Sherston, Malmesbury, Wiltshire, SN16 0PS

WREFORD, Colin Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 15 May 2002
Address: 11 Beechcroft Manor, Oatlands Drive, Weybridge, Surrey, KT13 9NY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 13 Apr 1993
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, Robert Leslie RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 06 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 2a Maple Road, Harpenden, Hertfordshire, AL5 2DS

BURKE, Robert Ethan RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 22 Oct 2012
Country of Residence: England
Date of birth: August 1951
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

JOHNSTON, Martin James Hardy RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: February 1952
Address: Cawdor House, Knowle Park, Mayfield, East Sussex, TN20 6DY, England

KAY, Tommasina RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 27 Apr 1993
Date of birth: May 1965
Address: 23 Garden Suburb, Dursley, Gloucestershire, GL11 4EL

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

SAWYER, Stuart RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 12 May 2002
Date of birth: August 1962
Address: 81 Chalton, Waterlooville, Hampshire, PO8 0BG

STOESSEL, Didier Georges Philippe RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 06 May 2009
Country of Residence: England
Date of birth: September 1963
Address: 70, Kenyon Street, London, SW6 6LB, England

WORTHINGTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 97 High Street, Wargrave, Berkshire, RG10 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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