Active
Company Information for PROTAGONIST PICTURES LIMITED
GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PROTAGONIST PICTURES LIMITED | |
Legal Registered Office | |
GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS Other companies in W1W | |
Company Number | 06425904 | |
---|---|---|
Company ID Number | 06425904 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB929740296 |
Last Datalog update: | 2023-12-06 21:11:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS | Active | Company formed on the 2016-10-19 | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS | Active | Company formed on the 2017-02-15 | |
PROTAGONIST PICTURES (CREATIVE) LIMITED | GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS | Active | Company formed on the 2017-05-12 | |
![]() |
PROTAGONIST PICTURES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIMITRA TSINGOU |
||
DAVID GILES BISHOP |
||
SUSAN CLAIRE BRUCE-SMITH |
||
MICHAEL ANTONY MARTIN GOODRIDGE |
||
JANE ELIZABETH MOORE |
||
CHARLES RUPERT PRESTON |
||
DUNCAN MURRAY REID |
||
VANESSA SAAL |
||
DIMITRA TSINGOU |
||
NIGEL GRENVILLE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARNELL BROWN |
Company Secretary | ||
SARAH CRUICKSHANK |
Company Secretary | ||
MARTIN JOHN BAKER |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director | ||
PAUL CHRISTOPHER GRINDEY |
Director | ||
ALLAN NIBLO |
Director | ||
JAMES BRYNING RICHARDSON |
Director | ||
NEIL ANDREW FORSTER |
Director | ||
SUSAN ELIZABETH FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-09-26 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (CREATIVE) LIMITED | Director | 2017-09-26 | CURRENT | 2017-05-12 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2017-09-26 | CURRENT | 2016-10-19 | Active | |
GOOD CHAOS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
PROTAGONIST PICTURES (CREATIVE) LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
BEAUTY & THE BOUTIQUE LIMITED | Director | 2017-12-13 | CURRENT | 2011-06-15 | Active | |
LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
ISABELLA'S BASIL PRODUCTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BOARDMASTERS II LIMITED | Director | 2015-11-23 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
SATURN STAR LIMITED | Director | 2015-10-30 | CURRENT | 2012-11-20 | Dissolved 2016-12-13 | |
VENN MUSIC LTD | Director | 2015-10-30 | CURRENT | 2011-01-18 | Dissolved 2018-01-23 | |
DANCE FLOOR LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
JUST FOR LONDON LIMITED | Director | 2015-10-30 | CURRENT | 2014-07-18 | Active | |
WINTERVILLE EVENTS LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
FM3 2013 LIMITED | Director | 2015-10-30 | CURRENT | 2013-12-18 | Dissolved 2018-07-24 | |
EVENT SPACES LIMITED | Director | 2015-10-30 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
IMPRESARIO FESTIVALS PLC | Director | 2015-10-28 | CURRENT | 2012-11-22 | Liquidation | |
COUNTERCULTURE BARS LIMITED | Director | 2015-09-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
BRITANNIA FEATURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
DE VATER & CO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-30 | Active | |
NEWCASTLE RIVERVIEW OP CO LIMITED | Director | 2014-08-08 | CURRENT | 2013-06-26 | Dissolved 2015-05-12 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-08-08 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2014-07-23 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
INGENIOUS COLLECTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BRANDRAPPORT GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2007-11-13 | Dissolved 2014-12-02 | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
TRANTORA LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
DAYLILY INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Liquidation | |
ME WE FOUNDATION | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WICKSHILLS LIMITED | Director | 2012-03-15 | CURRENT | 2011-01-10 | Active | |
NBBP (IM) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
STYLUS FILMS LIMITED | Director | 2012-02-20 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 23 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 24 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 22 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
PANGORDA INVESTOR LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
DIRAN PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
FLUYT PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MACARA PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-08 | |
CARROW PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
BIG SCREEN PRODUCTIONS 20 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 21 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
DAYDAY FILMS (CM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
MANILA PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BIG SCREEN PRODUCTIONS 19 IM LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Liquidation | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CANUTUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
FRINGILLA PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CEDROS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
CLAVIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
METIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
PETAVIUS PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 18 IM LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Liquidation | |
BIG SCREEN PRODUCTIONS 17 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 16 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BOULSTON PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
IFP2 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
IFP1 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
MC PICTURES IM LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-17 | Liquidation | |
INKIE PRODUCTIONS IM LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Liquidation | |
LOPHURUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LIVING ROOM PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
BETTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-04-26 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
TREMOR EVENTS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-02-25 | |
CAPITAN FILMS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Liquidation | |
CANDELA PRODUCTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2016-05-10 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
BIG SCREEN PRODUCTIONS 14 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 15 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
AURORA FILM PARTNERS IM LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
LITTLE BLAIR PRODUCTIONS IM LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Liquidation | |
ALPHABET PRODUCTIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
EVETREE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Liquidation | |
SOLAR FILM PARTNERS IM LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Liquidation | |
SATURN EXPLOSION LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-02-25 | |
BIG SCREEN PRODUCTIONS 13 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 12 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 11 LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
RISE COMMUNICATIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-10-09 | Dissolved 2015-03-22 | |
BIG SCREEN PRODUCTIONS 9 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
BIG SCREEN PRODUCTIONS 8 LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Liquidation | |
STARLIGHT FILM PARTNERS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
QED COMMERCE LIMITED | Director | 2009-02-03 | CURRENT | 2005-06-21 | Dissolved 2014-07-14 | |
TRINITY STREET DIRECT LIMITED | Director | 2009-02-03 | CURRENT | 1999-10-15 | Dissolved 2014-07-14 | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 10 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
BIG SCREEN PRODUCTIONS 10 LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Liquidation | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
PHOENIX NOMINEES LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
PHOENIX FILM PARTNERS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Liquidation | |
BIG SCREEN PRODUCTIONS 5 LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Liquidation | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 48 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
FERNLAKES LIMITED | Director | 2008-04-07 | CURRENT | 2008-03-05 | Active | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
BIG SCREEN PRODUCTIONS 4 LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2008-03-11 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
BIG SCREEN PRODUCTIONS 2 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation | |
BIG SCREEN PRODUCTIONS 3 LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Liquidation | |
INGENIOUS BOND SERVICES LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
BARNSDALE HILLS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
TOLUSHIRE LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
HASTINGS GAMES 1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
HASTINGS GAMES 2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
GRAPEDALE LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GRANLEAF SQUARE LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
SILVWOOD LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
CRADGROVE LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Liquidation | |
ENGHAMSHIRE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
HARTSHIRE LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GLASINE LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
LANGREAVE LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Liquidation | |
WATERLOO FILM PARTNER 2 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
WATERLOO FILM PARTNER 1 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
CORNSDALE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GALLIPOLI FILM PARTNER 1 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
GALLIPOLI FILM PARTNER 2 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ELECTRA FILM PARTNER 2 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
ELECTRA FILM PARTNER 1 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
MILLBANK BROADCASTING PARTNER 1 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MILLBANK BROADCASTING PARTNER 2 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
SIRIUS FILM PARTNER 2 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
SIRIUS FILM PARTNER 1 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
VIRGO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIRGO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
ARIES FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
ARIES FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIENNA FILM PARTNER 2 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
VIENNA FILM PARTNER 1 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
CAIRO FILM PARTNER 2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CAIRO FILM PARTNER 1 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
MERCURY FILM PRODUCTIONS (AGATA) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
TRIESTE FILM PARTNER 2 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
TRIESTE FILM PARTNER 1 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DELPHI FILM PARTNER 2 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
DELPHI FILM PARTNER 1 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
THEBES FILM PARTNER 1 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
THEBES FILM PARTNER 2 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
VERONA FILM PARTNER 2 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
VERONA FILM PARTNER 1 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
TURIN FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TURIN FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TRAFALGAR FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TRAFALGAR FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TEMPLE FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
TEMPLE FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
MILAN FILM PARTNER 1 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
MILAN FILM PARTNER 2 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
LUXOR FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
PETRA FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
LUXOR FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
PETRA FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
ROME FILM PARTNER 1 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
ROME FILM PARTNER 2 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
FLEET FILM PARTNERS 1 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
FLEET FILM PARTNERS 2 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
GEMSTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
GEMSTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CHROME FILM PARTNER 1 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
CHROME FILM PARTNER 2 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
JASPER FILM PARTNER 2 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
JASPER FILM PARTNER 1 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
QUARTZ FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
QUARTZ FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
BRONZE FILM PARTNER 1 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
BRONZE FILM PARTNER 2 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
COPPER FILM PARTNER 1 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
COPPER FILM PARTNER 2 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
ZINC FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
ZINC FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
IVORY FILM PARTNER 2 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
IVORY FILM PARTNER 1 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
VENUS FILM PARTNER 1 LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
NEPTUNE FILM PARTNER 1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
NEPTUNE FILM PARTNER 2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
MARS FILM PARTNER 1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
MARS FILM PARTNER 2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
SATURN FILM PARTNER 2 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
SATURN FILM PARTNER 1 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
TOPAZ FILM PARTNER 1 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
TOPAZ FILM PARTNER 2 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
DIAMOND FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
DIAMOND FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
MERCURY FILM PRODUCTIONS LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
SAPPHIRE FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SAPPHIRE FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
JADE FILM PARTNER 1 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
JADE FILM PARTNER 2 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
OPAL FILM PARTNERS 2 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
OPAL FILM PARTNERS 1 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
KANTERN LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active | |
BURGUARD LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Liquidation | |
LANTERNBURY LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
REEL FILM PARTNER 2 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
REEL FILM PARTNER 1 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-02 | Active | |
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VERTIGO RELEASING LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-13 | Active | |
ACTIVEARRAY LIMITED | Director | 2014-01-01 | CURRENT | 2012-10-11 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 2003-04-28 | Active | |
BARNSNAPE FILMS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-12 | Dissolved 2014-10-21 | |
BARNSNAPE DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-09-27 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS STEFANIE ANGELIKA FAHRION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 4th Floor 42 - 48 Great Portland Street London W1W 7NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064259040001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SAAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA TSINGOU | |
TM02 | Termination of appointment of Dimitra Tsingou on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VANESSA SAAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS DIMITRA TSINGOU | |
AP01 | DIRECTOR APPOINTED MR DAVID GILES BISHOP | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 393780 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY MARTIN GOODRIDGE | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 393780 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Ms Dimitra Tsingou as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Darnell Brown on 2015-06-09 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 393780 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 393780 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT PRESTON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE BRUCE-SMITH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT PRESTON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE BRUCE-SMITH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT PRESTON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRENVILLE WILLIAMS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE BRUCE-SMITH / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 48 GREAT PORTLAND STREET LONDON W1W 7NB ENGLAND | |
AP03 | SECRETARY APPOINTED MS DARNELL BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 631555.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT PRESTON / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH MOORE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRINDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN NIBLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DR NIGEL GRENVILLE WILLIAMS | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL FORSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL ANDREW FORSTER | |
88(2) | AD 22/05/08 GBP SI 393747@1=393747 GBP IC 3/393750 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | |
88(2)R | AD 21/12/07--------- £ SI 2@1=2 £ IC 1/3 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIRECTORS 21/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTAGONIST PICTURES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | ALCOVE DOUBLE LIMITED | 2012-04-04 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | DEEP BLUE SEA PRODUCTIONS LIMITED | 2010-11-02 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | HILN LTD | 2012-06-29 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | HOW I LIVE NOW LTD | 2012-06-29 | Outstanding |
TRESPASS AGAINST US LIMITED | 2014-06-26 | Outstanding |
We have found 5 mortgage charges which are owed to PROTAGONIST PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROTAGONIST PICTURES LIMITED are:
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