PROSCENIUM PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PROSCENIUM PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROSCENIUM PICTURES LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323290. The accounts status is FULL and accounts are next due on 31/12/2024.

PROSCENIUM PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
W1W 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYSAFFE SECRETARIES Corporate Secretary 2021-03-11 CURRENT
WENDY LEIGH REEDS Feb 1963 American Director 2020-12-18 CURRENT
KRISTINE KLIMCZAK Apr 1970 American Director 2013-04-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-24 UNTIL 1997-03-11 RESIGNED
GUY AVSHALOM Nov 1972 British Director 2012-08-22 UNTIL 2015-05-07 RESIGNED
DAVID CHRISTOPHER PETER JOHN GARRETT Jul 1959 British Director 1997-03-11 UNTIL 2012-08-22 RESIGNED
MR ZYGMUNT JAN KAMASA Nov 1969 British Director 2012-01-16 UNTIL 2020-07-27 RESIGNED
MRS NICOLA JANE PEARCEY Jul 1978 British Director 2020-07-27 UNTIL 2020-12-18 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2016-04-26 UNTIL 2021-03-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-02-24 UNTIL 1997-03-11 RESIGNED
CHARLOTTE CATHERINE VAN WEEDE Secretary 2001-08-29 UNTIL 2002-08-23 RESIGNED
HAROLD CHARLES ANTOINE VAN LIER Jan 1974 Secretary 2002-09-01 UNTIL 2006-05-30 RESIGNED
SAMANTHA GAEL HORLEY Oct 1969 Secretary 1997-12-17 UNTIL 2001-07-31 RESIGNED
JOHN MAXWELL COTTON Australian Secretary 1997-03-11 UNTIL 1997-12-17 RESIGNED
RALPHO BORGOS Secretary 2006-05-30 UNTIL 2012-08-22 RESIGNED

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