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PROSCENIUM PICTURES LIMITED

Company number 03323290

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	AP04	Appointment of Rysaffe Secretaries as a secretary on 11 March 2021	View PDF Appointment of Rysaffe Secretaries as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Wendy Leigh Reeds as a director on 18 December 2020	View PDF Appointment of Wendy Leigh Reeds as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020	View PDF Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CH01	Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020	View PDF Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020	View PDF Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020	View PDF Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
06 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)

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PROSCENIUM PICTURES LIMITED

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