PRESCIENCE MEDIA LIMITED
LONDON STUDIO PRODUCTIONS LIMITED

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Company number 04996701
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of PRESCIENCE MEDIA LIMITED are www.presciencemedia.co.uk, and www.prescience-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Prescience Media Limited is a Private Limited Company. The company registration number is 04996701. Prescience Media Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Prescience Media Limited is 2nd Floor 48 Beak Street London England W1f 9rl. . SMITH, Timothy John Dean is a Secretary of the company. SMITH, Timothy John Dean is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director BRETT, Paul Adrian Peter has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Timothy John Dean
Appointed Date: 16 December 2003

Director
SMITH, Timothy John Dean
Appointed Date: 16 December 2003
71 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Director
BRETT, Paul Adrian Peter
Resigned: 09 January 2017
Appointed Date: 16 December 2003
65 years old

Director
DWYER, Daniel James
Resigned: 16 December 2003
Appointed Date: 16 December 2003
50 years old

Persons With Significant Control

Prescience Film Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESCIENCE MEDIA LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 December 2015
09 Jan 2017
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
25 Jan 2004
New secretary appointed
25 Jan 2004
New director appointed
25 Jan 2004
New director appointed
25 Jan 2004
Registered office changed on 25/01/04 from: 312B high street orpington BR6 0NG
16 Dec 2003
Incorporation