PROSAIC HOLDINGS (UK) LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY  YO8 6DP
  • Active
  • Private Limited Company
  • Company No. 13341115
  • Last Updated: 01 Mar 2024

Company Profile

PROSAIC HOLDINGS (UK) LIMITED was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in SELBY. PROSAIC HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 6 months and 28 days.

Name PROSAIC HOLDINGS (UK) LIMITED
Company number 13341115
Company type Private Limited Company
Incorporation date 16 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
Country Of Origin UNITED KINGDOM

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
Sherborne Media Finance Ltd Chingford Mount Road, E4 9AA Dates: Monday, September 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Richard Latham Nationality: British Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Michael Beasley Nationality: British Dates: Friday, April 16, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 30 April 2022
Next confirmation statement due 14 May 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROSAIC HOLDINGS (UK) LIMITED 16 Apr 2021