PP

PROSCENIUM PICTURES LIMITED

Active

Company number 03323290

London · Incorporated 24 February 1997

5th Floor 45 Mortimer Street, London, W1W 8HJ

Last updated on 15 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWANFLOW LIMITED · 24 February 1997 – 19 March 1997

SUMMIT FILMS LIMITED · 19 March 1997 – 24 June 1997

SUMMIT ENTERTAINMENT LIMITED · 24 June 1997 – 25 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lions Gate Studios Corp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Sail Address Company With Old Address New Address
Address
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Sail Address Company With New Address
Address
26 April 2016 View
Move Registers To Sail Company With New Address
Address
26 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Legacy
Mortgage
6 November 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
20 January 2012 View
Gazette Filings Brought Up To Date
Gazette
14 January 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Resolution
Resolution
18 March 2011 View
Memorandum Articles
Incorporation
18 March 2011 View
Legacy
Mortgage
15 March 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Small
Accounts
27 March 2009 View
Legacy
Mortgage
14 April 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Mortgage
27 February 2006 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
29 September 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Mortgage
10 March 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Accounts
20 August 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Small
Accounts
18 February 2003 View
Legacy
Accounts
8 August 2002 View
Accounts With Accounts Type Small
Accounts
26 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Accounts
7 August 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Accounts
22 September 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Address
12 November 1999 View
Legacy
Accounts
17 September 1999 View
Legacy
Mortgage
22 July 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Mortgage
26 November 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Accounts
23 September 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Mortgage
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
25 September 1997 View
Legacy
Accounts
17 September 1997 View
Certificate Change Of Name Company
Change Of Name
23 June 1997 View
Legacy
Address
26 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Address
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Certificate Change Of Name Company
Change Of Name
18 March 1997 View
Incorporation Company
Incorporation
24 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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