PROSCENIUM PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
PROSCENIUM PICTURES LIMITED
COMPANY NUMBER
03323290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/02/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/1997
25/09/1997
SUMMIT ENTERTAINMENT LIMITED
View all previous names
LONDON
W1W 8HJ
5th Floor 45
Mortimer Street
London
W1W 8HJ
77 Dean Street
London
W1D 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT ENTERTAINMENT N.V. | Active - Accounts Filed | View Report |
| PROSCENIUM PICTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROSCENIUM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSCENIUM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSCENIUM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2013 - Present (11 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 169 |
View Report |
|
26/04/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 641 |
View Report |
|
24/02/1997 - Present (27 years and 8 months) 24/02/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 12/04/2021 | New Company Secretary RYSAFFE SECRETARIES (928184858) Appointed |
| 10/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Wendy Leigh Reeds (919760185) Appointed |
| 18/09/2020 | Zygmunt Jan Kamasa (915129567) has left the board |
| 18/09/2020 | New Board Member Nicola Jane Pearcey (916248252) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 09/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/05/2016 | NEPTUNE SECRETARIES LIMITED (920755678) has left the board |
| 12/05/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 28/04/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (920755678) Appointed |
| 16/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 18/05/2015 | Guy Avshalom (910645658) has left the board |
| 26/03/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/05/2013 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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