PROSPECT PICTURES LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6JP- Active
- Private Limited Company
- Company No. 07945460
- Last Updated: 01 Mar 2024
Company Profile
PROSPECT PICTURES LIMITED was incorporated on Friday, February 10, 2012 as a Private Limited Company with registered address in LONDON. PROSPECT PICTURES LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 13 years and 13 days.
| Name | PROSPECT PICTURES LIMITED |
|---|---|
| Company number | 07945460 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N.B.D Holdings Limited C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, W2 6JP |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Dcd Media Plc 9th Floor, 259-269 Old Marylebone Road, NW1 5RA |
Dates: Tuesday, September 26, 2017 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dcd Productions (Uk) Limited 9th Floor, 259-269 Old Marylebone Road, NW1 5RA |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against PROSPECT PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROSPECT PICTURES LIMITED | 10 Feb 2012 |
| PROSPECT WEST LIMITED | 09 May 2012 |