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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDSIGHT MEDIA SERVICES LIMITED LONDON ENGLAND ... UNAUDITED ABRIDGED 59111 - Motion picture production activities
FORESIGHT PICTURES LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
ALTUS PRODUCTIONS 5 LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HINDSIGHT CAPITAL LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
METROPOLIS DYNAMICS LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
IGNITION MEDIA FINANCE LIMITED LONDON ... MICRO ENTITY 59111 - Motion picture production activities
WATER & POWER PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
VP FINANCE LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
METIX MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INVICTA HINDSIGHT INTERNATIONAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
HINDSIGHT MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
ENIGMA VIDEO GAMES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58210 - Publishing of computer games
FORESIGHT MEDIA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FORESIGHT PICTURES 2 LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FORESIGHT PICTURES 3 LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
NENA FILMS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 59113 - Television programme production activities
THERE OR HERE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 90010 - Performing arts
AEGIS CAPITAL PARTNERS LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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