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PRESCIENCE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prescience Media Limited. The company was founded 20 years ago and was given the registration number 04996701. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PRESCIENCE MEDIA LIMITED
Company Number:04996701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Allan House, 10 John Princes Street, London, England, W1G 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockwell House, Moor Common, Lane End, High Wycombe, England, HP14 3HR

Secretary16 December 2003Active
Stockwell House, Moor Common, Lane End, High Wycombe, England, HP14 3HR

Director16 December 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary16 December 2003Active
32 Aldbourne Road, London, W12 0LN

Director16 December 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director16 December 2003Active

People with Significant Control

Prescience Film Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1/1a Bakery Court, London End, Beaconsfield, England, HP9 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-17Gazette

Gazette dissolved liquidation.

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2021-08-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-01Address

Change registered office address company with date old address new address.

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2017-07-11Insolvency

Liquidation voluntary statement of affairs.

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2017-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-11Resolution

Resolution.

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2017-06-26Address

Change registered office address company with date old address new address.

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2017-05-09Address

Change registered office address company with date old address new address.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2017-01-09Officers

Termination director company with name termination date.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-09-26Officers

Change person director company with change date.

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2016-09-26Officers

Change person secretary company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

Change sail address company with old address new address.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-02Officers

Change person secretary company with change date.

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2015-01-26Address

Change registered office address company with date old address new address.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

Change sail address company with old address new address.

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