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PROJECTIONIST PICTURES LIMITED

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

This company is commonly known as Projectionist Pictures Limited. The company was founded 25 years ago and was given the registration number 03685262. The firm's registered office is in HOVE. You can find them at 48 Wilbury Avenue, , Hove, East Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:PROJECTIONIST PICTURES LIMITED
Company Number:03685262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:48 Wilbury Avenue, Hove, East Sussex, BN3 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Lansdowne Place Flat 3a, Hove, BN3 1FH

Secretary21 September 2004Active
48, Wilbury Avenue, Hove, BN3 6GH

Director13 March 2008Active
Flat 4 24 Adelaide Crescent, Hove, BN3 2JG

Secretary31 December 2000Active
39 Roundhill Crescent, Brighton, BN2 3FQ

Secretary17 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 1998Active
Flat 4, 24 Adelaide Crescent, Hove, BN3 2JG

Director17 December 1998Active
48, Wilbury Avenue, Hove, BN3 6GH

Director01 November 2012Active
48, Wilbury Avenue, Hove, BN3 6GH

Director21 September 2004Active
39 Roundhill Crescent, Brighton, BN2 3FQ

Director17 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 1998Active

People with Significant Control

Mrs Lisa Marie Logan
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:48, Wilbury Avenue, Hove, BN3 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Logan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:48, Wilbury Avenue, Hove, BN3 6GH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Capital

Capital allotment shares.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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