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5TH FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ
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PROSCENIUM PICTURES LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 February 1997
59111 Motion picture production activities - Motion picture production activities
Available to 16 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jennifer Fattell | Director | ||
| RYSAFFE SECRETARIES | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
15
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Debenture | Union Bank, As Co-agent For Itself And Various Lenders, , Comerica Bank, As Co-agent For Itself And Various Lenders, , Jpmorgan Chase Bank, N.a. As Agent For Itself And Various Lenders | OUTSTANDING | ||
| Debenture | Jpmorgan Chase Bank, N.a. | OUTSTANDING | ||
| Deed Of Debenture | Comerica Bank (As Collateral Agent), Comerica Bank (As Foreign Rights Agent), Jp Morgan Chase B | OUTSTANDING | ||
| Debenture | Comerica Bank And Jpmorgan Chase Bank, N.a. | OUTSTANDING | ||
| Debenture | Jp Morgan Chase Bank, National Association | OUTSTANDING | ||
| Deed Of Debenture | Comerica Bank | OUTSTANDING | ||
| Debenture | Comercia Bank | OUTSTANDING | ||
| Deed Of Debenture | Jpmorgan Chase Bank N.a. As Agent | OUTSTANDING | ||
| Deed Of Charge And Security Assignment | Natixis | SATISFIED | ||
| Deed Of Charge And Security Assignment | Citibank, N.a. | OUTSTANDING | ||
| Security Agreement | Grosvenor Park Investors Mp,llc And Citibank (West) Fsb | OUTSTANDING | ||
| Deed Of Security Assignment And Charge | Grosvenor Park Investors Mp, Llc And Citibank (West) Fsb | OUTSTANDING | ||
| Debenture | Boi-if Services No.2 Company | OUTSTANDING | ||
| Deed Of Charge And Security Assignment | Citibank (West) Fsb | SATISFIED | ||
| Security Agreement | Screen Actors Guild, Inc. | OUTSTANDING | ||
| Deed Of Charge And Security Agreement | Natexis Banques Populaires | SATISFIED | ||
| Debenture | Natexis Banques Populaires | OUTSTANDING | ||
| Deed Of Debenture | Jpmorgan Chase Bank | OUTSTANDING | ||
| Debenture | Jpmorgan Chase Bank | SATISFIED | ||
| Deed Of Charge | Newmarket Capital Group Llc | SATISFIED | ||
| Deed Of Charge And Security Assignment | Banque International A Luxembourg S.a., London Branch | SATISFIED | ||
| Deed Of Charge And Security Assignment | Banque International A Luxembourg S.a., London Branch | SATISFIED | ||
| Undertaking And Deed Of Charge And Assignment | Coutts & Company | SATISFIED | ||
| Undertaking And Deed Of Charge And Assignment By Way Of Security In Respect Of The Film Entitled "gloria" | Coutts & Co (As Agent For Itself And Others) | SATISFIED | ||
| Deed Of Charge And Security Assignment | Newmarket Capital Group Lp | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £72,181.00 | £288,572.00 | £397,177.00 | £290,516.00 | £188,578.00 |
| Net Worth | £1,127,778.00 | £1,125,107.00 | £1,095,301.00 | £1,108,621.00 | £1,197,765.00 |
| Total Current Liabilities | £23,725.00 | £22,660.00 | £12,399.00 | £21,016.00 | £26,764.00 |
| Total Current Assets | £1,151,502.00 | £1,147,767.00 | £1,107,700.00 | £1,129,637.00 | £1,224,529.00 |
Frequently Asked Questions about PROSCENIUM PICTURES LIMITED
Detailed answers about PROSCENIUM PICTURES LIMITED, including incorporation, status, business activity, and accounts information.
When was PROSCENIUM PICTURES LIMITED founded?
PROSCENIUM PICTURES LIMITED was officially incorporated on 24 February 1997 and is registered under company number 03323290. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PROSCENIUM PICTURES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PROSCENIUM PICTURES LIMITED?
PROSCENIUM PICTURES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PROSCENIUM PICTURES LIMITED do?
PROSCENIUM PICTURES LIMITED operates in the following sector: 59111 Motion picture production activities - Motion picture production activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PROSCENIUM PICTURES LIMITED's registered address?
The registered office address of PROSCENIUM PICTURES LIMITED is 45, Mortimer Street, London, Westminster, W1W 8HJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is PROSCENIUM PICTURES LIMITED financially stable?
Based on the latest accounts up to 16 Dec 2025, PROSCENIUM PICTURES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.