Company Information for

PRESCIENCE PICTURES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,

Company Registration Number

05964328

Private Limited Company

Dissolved

About Prescience Pictures Ltd

PRESCIENCE PICTURES LIMITED was founded on 2006-10-11 and had its registered office in Northampton. The company was dissolved on the 2017-12-14 and is no longer trading or active.

Key Data

Company Name

PRESCIENCE PICTURES LIMITED

Legal Registered Office

NORTHAMPTON
NN5 5LF
Other companies in NN12

Filing Information

Company Number	05964328
Date formed	2006-10-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2017-12-14
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-01-26 12:40:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-14

Officer	Role	Occupation	Date Appointed	Country
Chancery Nominee Services Limited	Company Secretary		2006-10-11
Paul Adrian Peter Brett	Director	DIRECTOR	2006-10-11	ENGLAND
John James Michael Fields	Director	MANAGEMENT	2009-04-01	ENGLAND
Timothy John Dean Smith	Director	DIRECTOR	2006-10-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Nichols	Director	2006-10-11	2016-12-12
Richard Maurice Napper	Director	2006-10-11	2012-01-19
Stephen James	Director	2006-10-11	2009-03-31

Related Directorships for Chancery Nominee Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chancery Nominee Services Limited	CHANCERY (AFF) NOMINEES LIMITED	Company Secretary	2007-08-21	CURRENT	2007-08-21	Dissolved 2014-12-02
Chancery Nominee Services Limited	EU ENERGY WINGPOWER LIMITED	Company Secretary	2007-04-20	CURRENT	2005-02-22	Dissolved 2013-10-08

Related Directorships for Paul Adrian Peter Brett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Adrian Peter Brett	FLYING TIGER ENTERTAINMENT LTD	Director	2018-05-08	CURRENT	2018-05-08	Active
Paul Adrian Peter Brett	FLYING TIGER ONE LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
Paul Adrian Peter Brett	FLYING TIGER THREE LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
Paul Adrian Peter Brett	MERLIN (FIVE) PLC	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2017-10-10
Paul Adrian Peter Brett	MERLIN (FOUR) PLC	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2017-10-10
Paul Adrian Peter Brett	MERLIN (TWO) PLC	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2017-10-10
Paul Adrian Peter Brett	MERLIN (THREE) PLC	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2017-10-10
Paul Adrian Peter Brett	MERLIN (ONE) PLC	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2017-10-10
Paul Adrian Peter Brett	TMYIM EIS LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Dissolved 2018-01-16
Paul Adrian Peter Brett	PRESCIENCE HOLDINGS LTD	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2017-12-12
Paul Adrian Peter Brett	AM TEN DEV LTD	Director	2015-09-02	CURRENT	2015-09-02	Dissolved 2016-02-09
Paul Adrian Peter Brett	RSP PRODUCTIONS LTD	Director	2014-09-09	CURRENT	2014-02-06	Active - Proposal to Strike off
Paul Adrian Peter Brett	ALTUS MEDIA (THIRTEEN) LIMITED	Director	2014-06-01	CURRENT	2014-02-24	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (ELEVEN) LIMITED	Director	2014-06-01	CURRENT	2014-02-24	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (FIFTEEN) PLC	Director	2014-06-01	CURRENT	2014-02-24	Active - Proposal to Strike off
Paul Adrian Peter Brett	ALTUS MEDIA (FOURTEEN) LIMITED	Director	2014-06-01	CURRENT	2014-02-24	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (TWELVE) LIMITED	Director	2014-06-01	CURRENT	2014-02-24	Liquidation
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 1 LIMITED	Director	2014-03-03	CURRENT	2009-08-06	Liquidation
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 2 LIMITED	Director	2014-03-03	CURRENT	2009-08-06	Liquidation
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 8 LIMITED	Director	2014-03-03	CURRENT	2012-02-16	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (THREE) LIMITED	Director	2014-03-03	CURRENT	2012-10-19	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (ONE) LIMITED	Director	2014-03-03	CURRENT	2012-10-19	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (FOUR) LIMITED	Director	2014-03-03	CURRENT	2012-10-19	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (SEVEN) LIMITED	Director	2014-03-03	CURRENT	2013-10-28	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (EIGHT) LIMITED	Director	2014-03-03	CURRENT	2013-10-28	Active
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 4 LIMITED	Director	2014-03-03	CURRENT	2009-08-07	Liquidation
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 6 LIMITED	Director	2014-03-03	CURRENT	2010-03-23	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (FIVE) LIMITED	Director	2014-03-03	CURRENT	2012-10-19	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (TWO) LIMITED	Director	2014-03-03	CURRENT	2012-10-19	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (SIX) LIMITED	Director	2014-03-03	CURRENT	2013-10-18	Liquidation
Paul Adrian Peter Brett	ALTUS MEDIA (TEN) LIMITED	Director	2014-03-03	CURRENT	2013-10-28	Liquidation
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 7 LIMITED	Director	2014-03-03	CURRENT	2011-06-30	Active - Proposal to Strike off
Paul Adrian Peter Brett	ALTUS MEDIA (NINE) LIMITED	Director	2014-03-03	CURRENT	2013-10-28	Liquidation
Paul Adrian Peter Brett	FINN WOODS PRODUCTION LTD	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2017-03-14
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 5 LIMITED	Director	2011-06-28	CURRENT	2009-08-06	Active - Proposal to Strike off
Paul Adrian Peter Brett	ALTUS PRODUCTIONS 3 LIMITED	Director	2010-08-26	CURRENT	2009-08-07	Liquidation
Paul Adrian Peter Brett	METROPOLIS INTERNATIONAL SALES LIMITED	Director	2009-07-28	CURRENT	2009-05-22	Dissolved 2014-07-03
Paul Adrian Peter Brett	PRESCIENCE PICTURES 2 LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-05-30

Related Directorships for John James Michael Fields

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Michael Fields	GETHAR VENTURES (CHURCH STREET) LIMITED	Director	2018-06-11	CURRENT	2013-04-25	Active - Proposal to Strike off
John James Michael Fields	EIS CAPITAL LIMITED	Director	2017-12-20	CURRENT	2017-05-09	Active
John James Michael Fields	KILGARTH DEVELOPMENT COMPANY LIMITED	Director	2017-08-28	CURRENT	1999-02-12	Active
John James Michael Fields	KILGARTH INVESTMENTS LIMITED	Director	2017-08-28	CURRENT	2010-06-11	Active
John James Michael Fields	FLYING TIGER LIMITED	Director	2017-07-26	CURRENT	2017-04-13	Active
John James Michael Fields	FILM CITY LONDON LIMITED	Director	2017-07-26	CURRENT	2017-05-26	Active - Proposal to Strike off
John James Michael Fields	GHL (LIVERPOOL) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
John James Michael Fields	RHINEGOLD CONSTRUCTION LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED	Director	2017-03-31	CURRENT	2005-04-19	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DEARNE VALLEY) LIMITED	Director	2017-03-30	CURRENT	2005-03-15	Active
John James Michael Fields	MERLIN (TWO) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (THREE) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (ONE) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (FIVE) PLC	Director	2017-03-01	CURRENT	2016-12-01	Dissolved 2017-10-10
John James Michael Fields	MERLIN (FOUR) PLC	Director	2017-03-01	CURRENT	2016-12-01	Dissolved 2017-10-10
John James Michael Fields	MOVIE TEK LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active - Proposal to Strike off
John James Michael Fields	TMYIM EIS LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Dissolved 2018-01-16
John James Michael Fields	KILGARTH REGENERATION LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
John James Michael Fields	V RIGHTS LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Liquidation
John James Michael Fields	FLIX INNOVATIONS UK LIMITED	Director	2015-10-22	CURRENT	2009-08-25	Dissolved 2018-01-09
John James Michael Fields	VALCOR CONTRACTORS (NI) PLC	Director	2015-10-05	CURRENT	2015-10-05	Dissolved 2017-07-04
John James Michael Fields	AM TEN DEV LTD	Director	2015-09-02	CURRENT	2015-09-02	Dissolved 2016-02-09
John James Michael Fields	VALCOR CONTRACTORS (LONDON) PLC	Director	2015-07-16	CURRENT	2015-07-16	Dissolved 2017-07-18
John James Michael Fields	FLIX INNOVATIONS LIMITED	Director	2014-07-22	CURRENT	2009-08-26	In Administration
John James Michael Fields	ALTUS PRODUCTIONS 1 LIMITED	Director	2014-06-01	CURRENT	2009-08-06	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 3 LIMITED	Director	2014-06-01	CURRENT	2009-08-07	Liquidation
John James Michael Fields	ALTUS MEDIA (THIRTEEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (ELEVEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (FIFTEEN) PLC	Director	2014-02-24	CURRENT	2014-02-24	Active - Proposal to Strike off
John James Michael Fields	ALTUS MEDIA (FOURTEEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (TWELVE) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	VALHALLA NOMINEES LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2018-06-26
John James Michael Fields	CHANCERY NOMINEES (COBALT ONE) LIMITED	Director	2014-01-30	CURRENT	2005-12-14	Active - Proposal to Strike off
John James Michael Fields	NINA POST-PRODUCTION LIMITED	Director	2013-12-12	CURRENT	2005-03-15	Dissolved 2015-04-07
John James Michael Fields	CHANCERY NOMINEE SERVICES LIMITED	Director	2013-11-27	CURRENT	2002-10-23	Active - Proposal to Strike off
John James Michael Fields	ALTUS MEDIA (SEVEN) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (EIGHT) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Active
John James Michael Fields	ALTUS MEDIA (TEN) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (NINE) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (SIX) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Liquidation
John James Michael Fields	MEB PRODUCTION LTD	Director	2013-06-04	CURRENT	2013-06-04	Dissolved 2016-05-24
John James Michael Fields	BADGER FINANCIAL LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2014-12-02
John James Michael Fields	ALTUS MEDIA (THREE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (ONE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (FOUR) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (FIVE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (TWO) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	MOORS FINANCE LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2014-05-06
John James Michael Fields	2012 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2013 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2014 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2015 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	CHANCERY NOMINEES (B4 CAR PARK) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2014-04-15
John James Michael Fields	CHANCERY NOMINEES (STANLEY DOCK) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (KILNCRAIGS) LIMITED	Director	2011-12-20	CURRENT	2010-08-31	Active
John James Michael Fields	ALTUS PRODUCTIONS 6 LIMITED	Director	2011-10-26	CURRENT	2010-03-23	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 7 LIMITED	Director	2011-10-26	CURRENT	2011-06-30	Active - Proposal to Strike off
John James Michael Fields	CHANCERY (AJARE) LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Dissolved 2017-08-01
John James Michael Fields	ALTUS PRODUCTIONS 5 LIMITED	Director	2011-06-28	CURRENT	2009-08-06	Active - Proposal to Strike off
John James Michael Fields	CHANCERY (DUNALASTAIR) LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Dissolved 2015-01-20
John James Michael Fields	CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED	Director	2011-03-17	CURRENT	2011-01-28	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED	Director	2011-02-09	CURRENT	2011-01-28	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED	Director	2010-03-09	CURRENT	2010-01-12	Dissolved 2015-01-02
John James Michael Fields	ALTUS PRODUCTIONS 2 LIMITED	Director	2010-01-26	CURRENT	2009-08-06	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 4 LIMITED	Director	2010-01-26	CURRENT	2009-08-07	Liquidation
John James Michael Fields	CHANCERY NOMINEES (PLOT 9C) ONE LTD	Director	2009-12-04	CURRENT	2009-12-04	Active
John James Michael Fields	CHANCERY NOMINEES (PLOT 9C) TWO LTD	Director	2009-12-04	CURRENT	2009-12-04	Active
John James Michael Fields	CHANCERY (COBALT) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2015-01-20
John James Michael Fields	CHANCERY NOMINEES (PLOT 30 A) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active
John James Michael Fields	CHANCERY NOMINEES (PLOT 30 B) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 5) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 4) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 3) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (DATA ONE) LIMITED	Director	2009-04-03	CURRENT	2009-01-21	Active
John James Michael Fields	CHANCERY NOMINEES (DATA TWO) LIMITED	Director	2009-04-03	CURRENT	2009-01-21	Active
John James Michael Fields	CHANCERY NOMINEES (HITP 2) LIMITED	Director	2009-04-01	CURRENT	2004-11-30	Dissolved 2014-04-15
John James Michael Fields	CHANCERY (AFF) NOMINEES LIMITED	Director	2009-04-01	CURRENT	2007-08-21	Dissolved 2014-12-02
John James Michael Fields	CHANCERY NOMINEES (EUROCENTRAL) LIMITED	Director	2009-04-01	CURRENT	2006-12-11	Dissolved 2016-04-26
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED	Director	2009-04-01	CURRENT	2004-11-25	Dissolved 2016-05-24
John James Michael Fields	CHANCERY NOMINEES (FOXCOVER 1) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Dissolved 2016-04-26
John James Michael Fields	CHANCERY NOMINEES (FOXCOVER 2) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Dissolved 2016-04-26
John James Michael Fields	PRESCIENCE PICTURES 2 LIMITED	Director	2009-04-01	CURRENT	2008-05-23	Dissolved 2017-05-30
John James Michael Fields	CHANCERY NOMINEES (BABCOCK) LIMITED	Director	2009-04-01	CURRENT	2008-03-20	Dissolved 2017-08-01
John James Michael Fields	CHANCERY NOMINEES (HAMILTON HFD) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.4 LIMITED	Director	2009-04-01	CURRENT	2005-03-17	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.2 LTD	Director	2009-04-01	CURRENT	2003-12-01	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED	Director	2009-04-01	CURRENT	2004-12-30	Active
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.3 LIMITED	Director	2009-04-01	CURRENT	2005-03-17	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED	Director	2009-04-01	CURRENT	2006-12-11	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (HFD 2) LIMITED	Director	2009-04-01	CURRENT	2008-02-14	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.1 LTD	Director	2009-04-01	CURRENT	2003-12-01	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (COBALT TWO) LIMITED	Director	2009-04-01	CURRENT	2005-12-14	Active - Proposal to Strike off

Related Directorships for Timothy John Dean Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Dean Smith	ST TRINIANS FILM RIGHTS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
Timothy John Dean Smith	DYNAMIC FRED LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Dissolved 2017-07-18
Timothy John Dean Smith	PRESCIENCE PICTURES 2 LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-05-30
Timothy John Dean Smith	PRESCIENCE MEDIA LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Liquidation
Timothy John Dean Smith	PRESCIENCE FILM FINANCE LIMITED	Director	2003-09-02	CURRENT	2003-09-02	Liquidation