Company number 05328845
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of PROMINENT FEATURES LIMITED are www.prominentfeatures.co.uk, and www.prominent-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Features Limited is a Private Limited Company.
The company registration number is 05328845. Prominent Features Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Prominent Features Limited is 34 Tavistock Street London Wc2e 7pb. . MAYDAY MANAGEMENT LIMITED is a Secretary of the company. ABBOTT, Stephen is a Director of the company. JAMES, Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
MAYDAY MANAGEMENT LIMITED
Appointed Date: 11 January 2005
Director
JAMES, Anne
Appointed Date: 11 January 2005
84 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Stephen Abbott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne James
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMINENT FEATURES LIMITED Events
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 18 more events
17 Nov 2006
Accounting reference date extended from 31/01/07 to 31/03/07
01 Feb 2006
Company name changed mayday production services limit ed\certificate issued on 01/02/06
24 Jan 2006
Return made up to 11/01/06; full list of members
11 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation