Company number 06458940
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 17 RIDGEWAY ROAD, ISLEWORTH, MIDDLESEX, TW7 5LB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 7 October 2016
GBP 2
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSPECT PRODUCTIONS LTD are www.prospectproductions.co.uk, and www.prospect-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Prospect Productions Ltd is a Private Limited Company.
The company registration number is 06458940. Prospect Productions Ltd has been working since 21 December 2007.
The present status of the company is Active. The registered address of Prospect Productions Ltd is 17 Ridgeway Road Isleworth Middlesex Tw7 5lb. . REYNOLDS, Sally Ann is a Secretary of the company. REYNOLDS, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Persons With Significant Control
Mr David James Reynolds
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Reynolds
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSPECT PRODUCTIONS LTD Events
24 Feb 2017
Confirmation statement made on 21 December 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
08 Jan 2008
New secretary appointed
08 Jan 2008
Registered office changed on 08/01/08 from: 15D oakcroft road chessington surrey KT9 1RH
27 Dec 2007
Director resigned
27 Dec 2007
Secretary resigned
21 Dec 2007
Incorporation