PROSPECT ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 07940568
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 330,002 . The most likely internet sites of PROSPECT ONE LIMITED are www.prospectone.co.uk, and www.prospect-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Prospect One Limited is a Private Limited Company. The company registration number is 07940568. Prospect One Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Prospect One Limited is 19 Portland Place London England W1b 1px. . MORRIS, Stephen Anthony is a Director of the company. Director SLACK, Peter Gerard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MORRIS, Stephen Anthony
Appointed Date: 08 February 2012
44 years old

Resigned Directors

Director
SLACK, Peter Gerard
Resigned: 01 January 2014
Appointed Date: 08 February 2012
52 years old

Persons With Significant Control

Mr Stephen Morris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECT ONE LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 330,002

26 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Registered office address changed from Apartment 805 Leftbank Manchester Lancashire M3 3AJ United Kingdom to 19 Portland Place London W1B 1PX on 24 June 2015
...
... and 16 more events
17 Apr 2014
Registered office address changed from Flat 11 Old Court House 24 Old Court Place London W8 4PD England on 17 April 2014
12 Apr 2014
Compulsory strike-off action has been discontinued
04 Feb 2014
First Gazette notice for compulsory strike-off
04 Apr 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012
Incorporation