Founded in 2012, Prospect Pictures, classified under reg no. 07945460 is an active company. Currently registered at C/o Dcd Rights Ltd 6th Floor W2 6JP, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2012-05-09 Prospect Pictures Limited is no longer carrying the name Prospect West.
The company has one director. Steve A., appointed on 1 October 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Dcd Rights Ltd 6th Floor |
| Office Address2 | 2 Kingdom Street |
| Town | London |
| Post code | W2 6JP |
| Country of origin | United Kingdom |
| Registration Number | 07945460 |
| Date of Incorporation | Fri, 10th Feb 2012 |
| Industry | Dormant Company |
| Industry | Television programme distribution activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 October 2022
Position: Corporate Director
Appointed: 01 October 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is N.b.d Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Dcd Media Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dcd Productions (Uk) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
N.B.D Holdings Limited
2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02477508 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares |
Dcd Media Plc
Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03393610 |
| Notified on | 26 September 2017 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dcd Productions (Uk) Limited
Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02174228 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prospect West | May 9, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 6th, July 2023 |
accounts | Free Download (2 pages) |
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