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PROMINENT FEATURES LIMITED

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

This company is commonly known as Prominent Features Limited. The company was founded 19 years ago and was given the registration number 05328845. The firm's registered office is in LONDON. You can find them at 30 Chalcot Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PROMINENT FEATURES LIMITED
Company Number:05328845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 Chalcot Road, London, England, NW1 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Northfield Court, Aldeburgh, United Kingdom, IP15 5LU

Corporate Secretary11 January 2005Active
4, Northfield Court, Aldeburgh, England, IP15 5LU

Director11 January 2005Active
4, Northfield Court, Aldeburgh, England, IP15 5LU

Director11 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 2005Active

People with Significant Control

Ms Anne James
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:4, Northfield Court, Aldeburgh, England, IP15 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Abbott
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:4, Northfield Court, Aldeburgh, England, IP15 5LU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change corporate secretary company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Address

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

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person director company with change date.

Download
2018-07-23Officers

Change corporate secretary company with change date.

Download
2018-07-23Officers

Change person director company with change date.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

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