Proscenium Pictures Limited

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proscenium pictures limited
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Micro

Proscenium Pictures Limited

03323290•Private Limited With Share Capital

5Th Floor 45 Mortimer Street, London, W1W8HJ

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Incorporated

24/02/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Proscenium Pictures Limited (03323290) is a private limited with share capital incorporated on 24/02/1997 (29 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111 and is classified as Micro.

Proscenium pictures limited is a media production company based out of 5th floor 45 mortimer street, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 24/02/1997
W1W8HJ
2 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£23.7K

Net Assets

£1.13M

Turnover

£1.17M

Cash

£72.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
J
jennifer fattell
director

Charges

25

Registered

15

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Legacy
Category:Mortgage
Date:20-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Mortgage
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Mortgage
Date:27-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor 45, Mortimer Street, London, W1W8HJRegistered
77 Dean Street, London, W1D3SH

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Contact

5Th Floor 45 Mortimer Street, London, W1W8HJ