PROSPECT PICTURES LIMITED

Overview

Company Name	PROSPECT PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07945460
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPECT PICTURES LIMITED?

Television programme distribution activities (59133) / Information and communication
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROSPECT PICTURES LIMITED located?

Registered Office Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street W2 6JP London England
Undeliverable Registered Office Address	No

What were the previous names of PROSPECT PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
PROSPECT WEST LIMITED	Feb 10, 2012	Feb 10, 2012

What are the latest accounts for PROSPECT PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROSPECT PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for PROSPECT PICTURES LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

Confirmation statement made on Jan 21, 2026 with no updates

3 pages

CS01

Jan 06, 2026

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Jun 03, 2025

Memorandum and Articles of Association

25 pages

Jun 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 02, 2025

Termination of appointment of Nbd Holdings Limited as a director on May 21, 2025

1 pages

TM01

Feb 21, 2025

Confirmation statement made on Jan 21, 2025 with no updates

3 pages

CS01

Feb 04, 2025

Termination of appointment of Abhishek Rastogi as a director on Jan 22, 2025

1 pages

TM01

Jan 07, 2025

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Dec 23, 2024

Appointment of Mr Steven Paul Ayton as a director on Dec 10, 2024

2 pages

AP01

Nov 29, 2024

Termination of appointment of Eamon Gerard Sullivan as a director on Nov 20, 2024

1 pages

TM01

Jun 13, 2024

Appointment of Mr Abhishek Rastogi as a director on May 31, 2024

2 pages

AP01

Feb 15, 2024

Termination of appointment of Steve Ayton as a director on Jan 30, 2024

1 pages

TM01

Feb 15, 2024

Appointment of Mr Eamon Gerard Sullivan as a director on Jan 30, 2024

2 pages

AP01

Feb 13, 2024

Confirmation statement made on Jan 21, 2024 with updates

4 pages

CS01

Jul 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Feb 20, 2023

Confirmation statement made on Jan 21, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Oct 14, 2022

Termination of appointment of Dcd Media Plc as a director on Oct 01, 2022

1 pages

TM01

Oct 14, 2022

Termination of appointment of David Charles Mcnae Craven as a director on Oct 01, 2022

1 pages

TM01

Oct 14, 2022

Appointment of Nbd Holdings Limited as a director on Oct 01, 2022

2 pages

AP02

Oct 14, 2022

Appointment of Mr Steve Ayton as a director on Oct 01, 2022

2 pages

AP01

Feb 18, 2022

Confirmation statement made on Jan 21, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Notification of N.B.D Holdings Limited as a person with significant control on Oct 07, 2021

2 pages

PSC02

Nov 29, 2021

Cessation of Dcd Media Plc as a person with significant control on Oct 07, 2021

1 pages

PSC07

Aug 11, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

View All Filings

Who are the officers of PROSPECT PICTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AYTON, Steven Paul

Dec 10, 2024

Director

6th Floor

2 Kingdom Street

W2 6JP London

C/O Dcd Rights Ltd

England

British

1960-9

327044780001

BOTTOMLEY, John Michael

Feb 10, 2012

Nov 29, 2012

Secretary

Crosswall

EC3N 2SG London

One America Square

United Kingdom

166630610001

SADLER, John Michael

Nov 29, 2012

Jan 23, 2014

Secretary

22 Glenthorne Road

W6 0NG London

Glen House

United Kingdom

174204060001

AYTON, Steve

Oct 01, 2022

Jan 30, 2024

Director

c/o Dcd Rights Ltd

Kingdom Street

W2 6JP London

England

United Kingdom

British

1960-9

301145460001

CRAVEN, David Charles Mcnae

Nov 29, 2012

Oct 01, 2022

Director

6th Floor

2 Kingdom Street

W2 6JP London

C/O Dcd Rights Ltd

England

British

1966-5

160078880001

GREEN, David Ian Stewart

Feb 10, 2012

Nov 29, 2012

Director

Crosswall

EC3N 2SG London

One America Square

United Kingdom

British

1948-11

26270000005

RASTOGI, Abhishek

May 31, 2024

Jan 22, 2025

Director

6th Floor

2 Kingdom Street

W2 6JP London

C/O Dcd Rights Ltd

England

Singapore

Canadian

1981-9

324023650001

SULLIVAN, Eamon Gerard

Jan 30, 2024

Nov 20, 2024

Director

6th Floor

2 Kingdom Street

W2 6JP London

C/O Dcd Rights Ltd

England

British

1963-12

192766890003

DCD MEDIA PLC

Feb 10, 2012

Oct 01, 2022

Director

22 Glenthorne Road

W6 0NG London

Glen House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3393610

166630600001

NBD HOLDINGS LIMITED

Oct 01, 2022

May 21, 2025

Director

c/o Dcd Rights Ltd

Kingdom Street

W2 6JP London

England

Identification Type	UK Limited Company
Registration Number	02477508

300627410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPECT PICTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N.B.D Holdings Limited

Oct 07, 2021

C/O Dcd Rights Ltd 6th Floor,

2 Kingdom Street

W2 6JP London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02477508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dcd Media Plc

Sep 26, 2017

9th Floor

259-269 Old Marylebone Road

NW1 5RA London

Winchester House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03393610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dcd Productions (Uk) Limited

Apr 06, 2016

9th Floor

259-269 Old Marylebone Road

NW1 5RA London

Winchester House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02174228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0