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PROSPECT PICTURES LIMITED
Person with Significant Control

PROSPECT PICTURES LIMITED: Person with Significant Control

    • Overview

    Company NamePROSPECT PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07945460
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    N.B.D Holdings Limited
    C/O Dcd Rights Ltd 6th Floor,
    2 Kingdom Street
    W2 6JP London
    2
    United Kingdom
    		Oct 07, 2021
    C/O Dcd Rights Ltd 6th Floor,
    2 Kingdom Street
    W2 6JP London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02477508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dcd Media Plc
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Sep 26, 2017
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03393610
    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
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Apr 06, 2016
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02174228
    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.

    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