Prestige Films Limited
- Active
- Incorporated on 11 Oct 2018
Reg Address: 85 Great Portland Street, London W1W 7LT, England
- Summary The company with name "Prestige Films Limited" is a ltd and located in 85 Great Portland Street, London W1W 7LT. Prestige Films Limited is currently in active status and it was incorporated on 11 Oct 2018 (5 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prestige Films Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andreas Roald | Director | 24 Aug 2020 | Norwegian | Active |
| 2 | ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate Director | 24 Aug 2020 | - | Resigned 4 Dec 2020 |
| 3 | Paul John Cooper | Director | 30 Apr 2019 | British,English | Resigned 4 Dec 2020 |
| 4 | David Rudge | Director | 30 Apr 2019 | British | Resigned 24 Aug 2020 |
| 5 | David Rudge | Director | 30 Apr 2019 | English | Resigned 24 Aug 2020 |
| 6 | Paul John Cooper | Director | 30 Apr 2019 | British | Resigned 4 Dec 2020 |
| 7 | Dan Wechsler | Director | 11 Oct 2018 | Swiss | Active |
| 8 | Dan Wechsler | Director | 11 Oct 2018 | Swiss | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Dan Wechsler Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Oct 2018 | Swiss | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Oct 2018 | - | Ceased 11 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestige Films Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 18 Apr 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 11 Aug 2023 | Download PDF |
| 3 | Capital - Allotment Shares | 11 Aug 2023 | Download PDF |
| 4 | Capital - Allotment Shares | 11 Aug 2023 | Download PDF |
| 5 | Capital - Allotment Shares | 11 Aug 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 11 Aug 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 1 Nov 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 24 Oct 2022 | Download PDF 4 Pages |
| 9 | Capital - Allotment Shares | 24 Jul 2022 | Download PDF |
| 10 | Capital - Allotment Shares | 2 Jul 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 5 May 2021 | Download PDF 2 Pages |
| 12 | Accounts - Micro Entity | 28 Apr 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2021 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2021 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 15 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Micro Entity | 25 Nov 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 23 Nov 2020 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Corporate Director Company With Name Date | 28 Aug 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 17 Mar 2020 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 7 Jan 2020 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 26 Nov 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Oct 2019 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 29 Oct 2019 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 12 Sep 2019 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 19 Aug 2019 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 19 Aug 2019 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 19 Aug 2019 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 19 Aug 2019 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 3 Jul 2019 | Download PDF 1 Pages |
| 33 | Capital - Alter Shares Subdivision | 8 May 2019 | Download PDF 6 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2019 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2019 | Download PDF 2 Pages |
| 36 | Capital - Allotment Shares | 16 Apr 2019 | Download PDF 3 Pages |
| 37 | Incorporation - Company | 11 Oct 2018 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sovereign Media Management Limited Mutual People: Andreas Roald | Active |
| 2 | Grand River Productions Ltd Mutual People: Andreas Roald | Active |