PROSCENIUM PICTURES LIMITED

03323290
5TH FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 19 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 18 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 19 Buy now
08 Apr 2021 officers Appointment of corporate secretary (Rysaffe Secretaries) 2 Buy now
03 Apr 2021 accounts Annual Accounts 19 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
11 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2021 officers Appointment of director (Wendy Leigh Reeds) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (Nicola Jane Pearcey) 1 Buy now
05 Oct 2020 officers Change of particulars for director (Ms Nicola Jane Pearcey) 2 Buy now
16 Sep 2020 officers Appointment of director (Ms Nicola Jane Pearcey) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Zygmunt Jan Kamasa) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 19 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 18 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 18 Buy now
06 Mar 2017 accounts Annual Accounts 18 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
26 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 accounts Annual Accounts 13 Buy now
06 Jul 2015 accounts Annual Accounts 13 Buy now
14 May 2015 officers Termination of appointment of director (Guy Avshalom) 1 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 13 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
22 May 2013 officers Appointment of director (Kristine Klimczak) 2 Buy now
11 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2013 annual-return Annual Return 3 Buy now
23 Nov 2012 accounts Annual Accounts 13 Buy now
06 Nov 2012 mortgage Particulars of a mortgage or charge 16 Buy now
29 Aug 2012 officers Appointment of director (Mr Zygmunt Jan Kamasa) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (David Garrett) 1 Buy now
23 Aug 2012 officers Appointment of director (Mr Guy Avshalom) 2 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Ralpho Borgos) 1 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 mortgage Particulars of a mortgage or charge 14 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 19 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 incorporation Memorandum Articles 8 Buy now
18 Mar 2011 resolution Resolution 2 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
30 Nov 2010 accounts Annual Accounts 13 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 accounts Annual Accounts 14 Buy now
05 Jun 2009 annual-return Return made up to 17/02/08; full list of members; amend 5 Buy now
01 May 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 5 Buy now
14 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 20 10 Buy now
26 Mar 2008 accounts Annual Accounts 5 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
19 Feb 2008 annual-return Return made up to 17/02/08; full list of members 2 Buy now
23 Oct 2007 mortgage Particulars of mortgage/charge 13 Buy now
23 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Mar 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
21 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
05 Apr 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
01 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
27 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
29 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
16 Mar 2005 annual-return Return made up to 24/02/05; full list of members 5 Buy now
10 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
22 Dec 2004 mortgage Particulars of mortgage/charge 2 Buy now
20 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Mar 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
03 Feb 2004 mortgage Particulars of mortgage/charge 6 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now