Menna Overview
Here’s a quick overview of PROSPECT PICTURES LIMITED 👀 — a London based business that started in 2012.
PROSPECT PICTURES LIMITED
- Company statusactive
- Company No07945460
- Age14 years 5 months Incorporated 10 February 2012
- Officers1
Address
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
PROSPECT PICTURES LIMITED is an active company incorporated on 10 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities, 99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYTON, Steven Paul | director | Sep 1960 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N.B.D Holdings Limited | 07 Oct 2021 | |
| Dcd Media Plc | 26 Sept 2017 | |
| Dcd Productions (Uk) Limited | 06 Apr 2016 |
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AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, CRAVEN, David Charles Mcnae, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, CRAVEN, David Charles Mcnae, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard, NBD HOLDINGS LIMITED are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, CRAVEN, David Charles Mcnae, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
AYTON, Steven Paul, AYTON, Steve, CRAVEN, David Charles Mcnae, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard, NBD HOLDINGS LIMITED are mutual persons.
AYTON, Steven Paul, AYTON, Steve, GREEN, David Ian Stewart, RASTOGI, Abhishek, SULLIVAN, Eamon Gerard are mutual persons.
CRAVEN, David Charles Mcnae are mutual persons.
CRAVEN, David Charles Mcnae are mutual persons.
CRAVEN, David Charles Mcnae are mutual persons.
CRAVEN, David Charles Mcnae are mutual persons.
GREEN, David Ian Stewart are mutual persons.
GREEN, David Ian Stewart are mutual persons.
SULLIVAN, Eamon Gerard are mutual persons.
SULLIVAN, Eamon Gerard are mutual persons.
SAFFRON FINANCIAL LIMITED
CRAVEN, David Charles Mcnae are mutual persons.
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Menna Overview
Here’s a quick overview of PROSPECT PICTURES LIMITED 👀 — a London based business that started in 2012.