PRESCIENCE FILM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRESCIENCE FILM FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PRESCIENCE FILM FINANCE LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885246. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2018.
PRESCIENCE FILM FINANCE LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885246. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2018.
PRESCIENCE FILM FINANCE LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 | 30/06/2018 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2016 | 14/09/2017 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Director | 2003-09-02 | CURRENT |
MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Secretary | 2006-12-22 | CURRENT |
MR JAMES MATTHEW SWARBRICK | Sep 1978 | British | Director | 2010-11-10 UNTIL 2016-03-29 | RESIGNED |
MS ANNE MARY SHEEHAN | Sep 1955 | British And Irish | Director | 2010-11-10 UNTIL 2013-05-31 | RESIGNED |
MR PETER NICHOLS | Jan 1951 | British | Director | 2011-06-17 UNTIL 2016-12-12 | RESIGNED |
MR GRAEME PETER LAW | May 1968 | British | Director | 2010-11-10 UNTIL 2014-12-12 | RESIGNED |
MR JEFFREY MARK HAYWARD | May 1962 | British | Director | 2008-12-04 UNTIL 2010-11-10 | RESIGNED |
MR JEFFREY MARK HAYWARD | May 1962 | British | Director | 2014-12-12 UNTIL 2016-06-06 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2003-09-02 UNTIL 2003-09-02 | RESIGNED |
MR PAUL ADRIAN PETER BRETT | Dec 1959 | English | Director | 2004-01-22 UNTIL 2017-01-09 | RESIGNED |
MOIRA SMITH | Secretary | 2003-09-02 UNTIL 2006-12-22 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2003-09-02 UNTIL 2003-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Adrian Peter Brett | 2016-04-06 | 12/1959 | London | Ownership of shares 25 to 50 percent |
Mr Tim Smith | 2016-04-06 | 10/1954 | London | Ownership of shares 25 to 50 percent |
Mrs Kathryna Ann Nichols | 2016-04-06 | 1/1955 | Towcester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRESCIENCE FILM FINANCE LIMITED | 2017-06-30 | 30-09-2016 | £-90,853 equity |
Abbreviated Company Accounts - PRESCIENCE FILM FINANCE LIMITED | 2016-06-29 | 30-09-2015 | £3,502 Cash £-141,122 equity |
Abbreviated Company Accounts - PRESCIENCE FILM FINANCE LIMITED | 2015-07-21 | 30-09-2014 | £24,814 Cash £-257,937 equity |