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.
Name | : | PROMINENT FEATURES LIMITED |
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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 | : |
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Registered Address | : | 30 Chalcot Road, London, England, NW1 8LN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Northfield Court, Aldeburgh, United Kingdom, IP15 5LU | Corporate Secretary | 11 January 2005 | Active |
4, Northfield Court, Aldeburgh, England, IP15 5LU | Director | 11 January 2005 | Active |
4, Northfield Court, Aldeburgh, England, IP15 5LU | Director | 11 January 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 2005 | Active |
Ms Anne James | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Northfield Court, Aldeburgh, England, IP15 5LU |
Nature of control | : |
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Mr Stephen Abbott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Northfield Court, Aldeburgh, England, IP15 5LU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Change person director company with change date. | Download |
2024-03-18 | Officers | Change person director company with change date. | Download |
2024-03-18 | Officers | Change corporate secretary company with change date. | Download |
2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Officers | Change corporate secretary company with change date. | Download |
2018-07-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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