PROSPECT PICTURES LIMITED
LONDON PROSPECT WEST LIMITED

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Company number 07945460
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016. The most likely internet sites of PROSPECT PICTURES LIMITED are www.prospectpictures.co.uk, and www.prospect-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Prospect Pictures Limited is a Private Limited Company. The company registration number is 07945460. Prospect Pictures Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Prospect Pictures Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. DCD MEDIA PLC is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary SADLER, John Michael has been resigned. Director GREEN, David Ian Stewart has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 29 November 2012
59 years old
Director
DCD MEDIA PLC
Appointed Date: 10 February 2012

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 29 November 2012
Appointed Date: 10 February 2012
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Director
GREEN, David Ian Stewart
Resigned: 29 November 2012
Appointed Date: 10 February 2012
77 years old

Persons With Significant Control

Dcd Productions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT PICTURES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Sep 2015
Full accounts made up to 30 December 2014
...
... and 12 more events
06 Dec 2012
Appointment of Mr David Charles Mcnae Craven as a director
09 May 2012
Company name changed prospect west LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
09 May 2012
Change of name notice
13 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 December 2012
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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