Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROSCENIUM PICTURES LIMITED
Company Information for

PROSCENIUM PICTURES LIMITED

5th Floor 45 Mortimer Street, 45 MORTIMER STREET, London, W1W 8HJ,
Company Registration Number
03323290
Private Limited Company
Active

Company Overview

About Proscenium Pictures Ltd
PROSCENIUM PICTURES LIMITED was founded on 1997-02-24 and has its registered office in London. The organisation's status is listed as "Active". Proscenium Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROSCENIUM PICTURES LIMITED
 
Legal Registered Office
5th Floor 45 Mortimer Street
45 MORTIMER STREET
London
W1W 8HJ
Other companies in W1W
 
Filing Information
Company Number 03323290
Company ID Number 03323290
Date formed 1997-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts FULL
VAT Number /Sales tax ID GB735577307  
Last Datalog update: 2024-12-17 15:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSCENIUM PICTURES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROSCENIUM PICTURES LIMITED
The following companies were found which have the same name as PROSCENIUM PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSCENIUM PICTURES LTD Delaware Unknown
PROSCENIUM PICTURES LTD North Carolina Unknown
PROSCENIUM PICTURES LIMITED California Unknown

Company Officers of PROSCENIUM PICTURES LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2016-04-26
ZYGMUNT JAN KAMASA
 Director 2012-01-16
KRISTINE KLIMCZAK
 Director 2013-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUY AVSHALOM
 Director 2012-08-22 2015-05-07
RALPHO BORGOS
 Company Secretary 2006-05-30 2012-08-22
DAVID CHRISTOPHER PETER JOHN GARRETT
 Director 1997-03-11 2012-08-22
HAROLD CHARLES ANTOINE VAN LIER
 Company Secretary 2002-09-01 2006-05-30
CHARLOTTE CATHERINE VAN WEEDE
 Company Secretary 2001-08-29 2002-08-23
SAMANTHA GAEL HORLEY
 Company Secretary 1997-12-17 2001-07-31
JOHN MAXWELL COTTON
 Company Secretary 1997-03-11 1997-12-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-24 1997-03-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-24 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEPTUNE SECRETARIES LIMITED BURTONWOOD ESPORTS LTD. Company Secretary 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SON OF JACOB LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CALM.COM (GB) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration/Administrative Receiver
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED AVAYO LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
NEPTUNE SECRETARIES LIMITED HELLO HALO KIDS LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
NEPTUNE SECRETARIES LIMITED OWL POWER LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
NEPTUNE SECRETARIES LIMITED WIIP PRODUCTIONS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
NEPTUNE SECRETARIES LIMITED ADRIFT PRODUCTIONS UK LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KOSKA LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
NEPTUNE SECRETARIES LIMITED SPINEL PRODUCTIONS LTD Company Secretary 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FIGHTING FAMILY LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-21 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACME TECHNOLOGIES INC. UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
NEPTUNE SECRETARIES LIMITED MAELSTROM PRODUCTIONS UK LTD. Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERA PICTURES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
NEPTUNE SECRETARIES LIMITED CARIAD MEDIA LTD Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NEPTUNE SECRETARIES LIMITED 500.COM GAMING UK LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED FREELANCE PICTURES LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
NEPTUNE SECRETARIES LIMITED CROFT PRODUCTIONS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EXPEDITION TPC I LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOREIGN DREAMS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RAIDER PRODUCTIONS LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
NEPTUNE SECRETARIES LIMITED IBEX FILMS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
NEPTUNE SECRETARIES LIMITED MORT PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
NEPTUNE SECRETARIES LIMITED BLITZ FILMS LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED INIQUITY PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RHO PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-06-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACTIVE TV LIMITED Company Secretary 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE MEDIA LIMITED Company Secretary 2016-04-20 CURRENT 2007-08-21 Active
NEPTUNE SECRETARIES LIMITED BLITZ DISTRIBUTION LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE HOME ENTERTAINMENT UK LIMITED Company Secretary 2016-04-20 CURRENT 2002-06-18 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
NEPTUNE SECRETARIES LIMITED LGTV DEVELOPMENT (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIMAL MEDIA LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
NEPTUNE SECRETARIES LIMITED KALEL PRODUCTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-19 Active
NEPTUNE SECRETARIES LIMITED FLICKER PRODUCTIONS LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-08 Active
NEPTUNE SECRETARIES LIMITED FULL FAT TELEVISION LIMITED Company Secretary 2015-11-23 CURRENT 2015-07-10 Active
NEPTUNE SECRETARIES LIMITED OUTERBRIDGE PRODUCTIONS LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DENIAL LTD Company Secretary 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE RETAIL BUSINESS LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
NEPTUNE SECRETARIES LIMITED TOP HAT PRODUCTIONS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
NEPTUNE SECRETARIES LIMITED FOREIGNER PRODUCTIONS UK LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EGOLI TOSSELL KLK LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
NEPTUNE SECRETARIES LIMITED RACECOURSE STUDIO COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED RACECOURSE PRODUCTION COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED LOCKERBIE FILM LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
NEPTUNE SECRETARIES LIMITED HALFORDS MEDIA (UK) LIMITED Company Secretary 2015-05-15 CURRENT 2004-07-29 Active
NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NAKED TELEVISION LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BIG LIGHT PRODUCTIONS LIMITED Company Secretary 2014-11-18 CURRENT 2012-04-03 Active
NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED DRAVEN PRODUCTIONS LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
ZYGMUNT JAN KAMASA CHECKMATE PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ZYGMUNT JAN KAMASA SPINEL PRODUCTIONS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA POTBOILER TELEVISION LTD Director 2016-12-19 CURRENT 2006-07-26 Active
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ZYGMUNT JAN KAMASA MJLH PRODUCTIONS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA PRIMAL MEDIA LIMITED Director 2016-07-04 CURRENT 2016-04-11 Active
ZYGMUNT JAN KAMASA PRIVILEGED PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA INIQUITY PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA ROSIE PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2014-01-06 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ZYGMUNT JAN KAMASA LGTV DEVELOPMENT (UK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA KINDLE ENTERTAINMENT LIMITED Director 2015-12-02 CURRENT 2006-10-25 Active
ZYGMUNT JAN KAMASA REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA RHO PRODUCTIONS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA NYSM2 PRODUCTIONS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ZYGMUNT JAN KAMASA GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
ZYGMUNT JAN KAMASA REFINED HOMES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA MORT PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2018-05-22
ZYGMUNT JAN KAMASA INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
ZYGMUNT JAN KAMASA LIONS GATE MEDIA LIMITED Director 2010-05-17 CURRENT 2007-08-21 Active
ZYGMUNT JAN KAMASA FRIGHT CLUB TV LIMITED Director 2009-10-21 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA BLITZ FILMS LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ DISTRIBUTION LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ PRODUCTIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
ZYGMUNT JAN KAMASA ELEVATION SALES LIMITED Director 2007-07-18 CURRENT 2003-11-13 Active
ZYGMUNT JAN KAMASA LIONS GATE HOME ENTERTAINMENT UK LIMITED Director 2007-01-18 CURRENT 2002-06-18 Active
ZYGMUNT JAN KAMASA ACTIVE TV LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA GRAY MATTERS PRODUCTIONS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE PICTURES UK LIMITED Director 2003-10-03 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA LIONS GATE UK LIMITED Director 2000-09-18 CURRENT 2000-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02DIRECTOR APPOINTED JENNIFER FATTELL
2025-01-02APPOINTMENT TERMINATED, DIRECTOR WENDY LEIGH REEDS
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08AP04Appointment of Rysaffe Secretaries as company secretary on 2021-03-11
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-11TM02Termination of appointment of Neptune Secretaries Limited on 2021-03-11
2021-03-11AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE
2021-01-12AP01DIRECTOR APPOINTED WENDY LEIGH REEDS
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PEARCEY
2020-10-05CH01Director's details changed for Ms Nicola Jane Pearcey on 2020-10-02
2020-09-16AP01DIRECTOR APPOINTED MS NICOLA JANE PEARCEY
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT JAN KAMASA
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-08PSC08Notification of a person with significant control statement
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-26AP04Appointment of Neptune Secretaries Limited as company secretary on 2016-04-26
2016-04-26AD03Registers moved to registered inspection location of Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
2016-04-26AD02Register inspection address changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O C/O Lions Gate Uk Limited 2D Floor 60 Charlotte St London England W1T 2NU
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED KRISTINE KLIMCZAK
2013-05-11AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-03-15AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-06MG01Particulars of a mortgage or charge / charge no: 25
2012-08-29AP01DIRECTOR APPOINTED MR ZYGMUNT JAN KAMASA
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT
2012-08-23AP01DIRECTOR APPOINTED MR GUY AVSHALOM
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY RALPHO BORGOS
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 77 DEAN STREET LONDON W1D 3SH
2012-05-08AR0117/02/12 FULL LIST
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-05-09AR0117/02/11 FULL LIST
2011-03-18MEM/ARTSARTICLES OF ASSOCIATION
2011-03-18RES01ALTER ARTICLES 08/03/2011
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0117/02/10 FULL LIST
2010-02-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS; AMEND
2009-05-01363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-02-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-04-05363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-16363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PROSCENIUM PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against PROSCENIUM PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2012-11-06 Outstanding COMERICA BANK, AS CO-AGENT FOR ITSELF AND VARIOUS LENDERS,
DEBENTURE 2012-01-20 Outstanding JPMORGAN CHASE BANK, N.A.
DEED OF DEBENTURE 2011-10-12 Outstanding COMERICA BANK (AS COLLATERAL AGENT), COMERICA BANK (AS FOREIGN RIGHTS AGENT), JP MORGAN CHASE BANK, N.A.
DEBENTURE 2011-09-28 Outstanding COMERICA BANK AND JPMORGAN CHASE BANK, N.A.
DEBENTURE 2011-03-15 Outstanding JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
DEED OF DEBENTURE 2008-04-14 Outstanding COMERICA BANK
DEBENTURE 2007-10-23 Outstanding COMERCIA BANK
DEED OF DEBENTURE 2007-06-23 Outstanding JPMORGAN CHASE BANK N.A. AS AGENT
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-02-25 Satisfied NATIXIS
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-01-05 Outstanding CITIBANK, N.A.
SECURITY AGREEMENT 2006-03-01 Outstanding GROSVENOR PARK INVESTORS MP,LLC AND CITIBANK (WEST) FSB
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-02-27 Outstanding GROSVENOR PARK INVESTORS MP, LLC AND CITIBANK (WEST) FSB
DEBENTURE 2006-01-27 Outstanding BOI-IF SERVICES NO.2 COMPANY
DEED OF CHARGE AND SECURITY ASSIGNMENT 2005-09-22 Satisfied CITIBANK (WEST) FSB
SECURITY AGREEMENT 2005-03-10 Outstanding SCREEN ACTORS GUILD, INC.
DEED OF CHARGE AND SECURITY AGREEMENT 2004-12-10 Satisfied NATEXIS BANQUES POPULAIRES
DEBENTURE 2004-02-03 Outstanding NATEXIS BANQUES POPULAIRES
DEED OF DEBENTURE 2003-11-14 Outstanding JPMORGAN CHASE BANK
DEBENTURE 2003-06-30 Satisfied JPMORGAN CHASE BANK
DEED OF CHARGE 1999-07-05 Satisfied NEWMARKET CAPITAL GROUP LLC
DEED OF CHARGE AND SECURITY ASSIGNMENT 1998-11-06 Satisfied BANQUE INTERNATIONAL A LUXEMBOURG S.A., LONDON BRANCH
DEED OF CHARGE AND SECURITY ASSIGNMENT 1998-10-23 Satisfied BANQUE INTERNATIONAL A LUXEMBOURG S.A., LONDON BRANCH
UNDERTAKING AND DEED OF CHARGE AND ASSIGNMENT 1998-02-25 Satisfied COUTTS & COMPANY
UNDERTAKING AND DEED OF CHARGE AND ASSIGNMENT BY WAY OF SECURITY IN RESPECT OF THE FILM ENTITLED "GLORIA" 1997-12-22 Satisfied COUTTS & CO (AS AGENT FOR ITSELF AND OTHERS)
DEED OF CHARGE AND SECURITY ASSIGNMENT 1997-12-19 Satisfied NEWMARKET CAPITAL GROUP LP
Intangible Assets
Patents
We have not found any records of PROSCENIUM PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSCENIUM PICTURES LIMITED
Trademarks
We have not found any records of PROSCENIUM PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSCENIUM PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PROSCENIUM PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PROSCENIUM PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROSCENIUM PICTURES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSCENIUM PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSCENIUM PICTURES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8HJ