OpenCompanies

Prescience Films Ltd

Company number
06424183
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Nov 2007
Nature of business
Motion picture production activities

Registered office

5 North End Road
London
NW11 7RJ

Previous names

  • Pavarotti Productions Limited (until 17 Jan 2010)
  • Prescience Films Limited (until 18 Aug 2020)
  • Red Note Limited (until 4 Mar 2019)
  • Telstar Media Limited (until 18 Mar 2010)

Officers

NameRoleAppointedResigned
MARCANTONIO, Remo Filippo James Director 9 Feb 2023
ADAMS, Edward Barry Director 23 Jun 2022 9 Feb 2023
WILKINSON, Steven Clifford Director 24 Feb 2022 23 Jun 2022
ADAMS, Jerome Lucas Edward Director 22 Apr 2021 24 Feb 2022
ADAMS, Edward Barry Director 12 Nov 2007 24 Sep 2021
SCALEABLE SOLUTIONS LIMITED Corporate-Secretary 12 Nov 2007 10 Jan 2020
SMALL FIRMS DIRECT SERVICES LIMITED Corporate-Director 12 Nov 2007 12 Nov 2007
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate-Secretary 12 Nov 2007 12 Nov 2007

Control

NameNature of controlNotifiedCeased
Remo Filippo James Marcantonio Ownership Of Shares 25 To 50 Percent 24 Apr 2023
Mr Steven Wilkinson Ownership Of Shares 75 To 100 Percent 25 Jun 2022 24 Apr 2023
Mr Edward Barry Adams Ownership Of Shares 75 To 100 Percent 23 Jun 2022 24 Apr 2023
Mr Steven Clifford Wilkinson Ownership Of Shares 75 To 100 Percent 24 Feb 2022 23 Jun 2022
Mr Edward Barry Adams Ownership Of Shares 75 To 100 Percent 19 Aug 2016 24 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 - £157 0
30 Nov 2020 - £157 1
30 Nov 2019 Dormant £100 £100 -
30 Nov 2018 Dormant £100 £100 -
30 Nov 2017 £22,454 - -
30 Nov 2016 -£22,165 £917 -
30 Nov 2015 -£22,117 £673 -
30 Nov 2014 -£7,968 £1,093 -
30 Nov 2013 -£21,387 £2,479 -
30 Nov 2012 -£36,689 £11,135 -
30 Nov 2011 -£29,138 £3,102 -
30 Nov 2010 -£22,961 £7,532 -
30 Nov 2009 -£33,934 £1,132 -
30 Nov 2008 -£33,445 £3,502 -

Connections

Directors’ other companies

Companies at the same address

Data