PROSCENIUM PICTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 02/01/252 January 2025 | Appointment of Jennifer Fattell as a director on 2024-12-17 |
| 02/01/252 January 2025 | Termination of appointment of Wendy Leigh Reeds as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM |
| 20/03/1520 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O C/O LIONS GATE UK LIMITED 2D FLOOR 60 CHARLOTTE ST LONDON ENGLAND W1T 2NU |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1427 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED KRISTINE KLIMCZAK |
| 11/05/1311 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR ZYGMUNT JAN KAMASA |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR GUY AVSHALOM |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY RALPHO BORGOS |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 77 DEAN STREET LONDON W1D 3SH |
| 08/05/128 May 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/05/119 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1118 March 2011 | ARTICLES OF ASSOCIATION |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 SECOND FLOOR 118/120 WARDOUR STREET LONDON W1V 3LA |
| 17/09/9917 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED SUMMIT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 25/09/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED SUMMIT FILMS LIMITED CERTIFICATE ISSUED ON 24/06/97 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 90 LONG ACRE LONDON WC2E 9TT |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 120 EAST ROAD LONDON N1 6AA |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED SWANFLOW LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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