Proscenium Pictures Limited

03323290

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

5TH FLOOR, LONDON, W1W 8HJ

Incorporated 24/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

59111

Motion picture production activities

Officers

Rysaffe Secretaries

secretary · Since 11/03/2021

BRITISH

Also on 181 other boards

Jennifer Fattell

director · Since 17/12/2024

SENIOR VICE PRESIDENT INTERNATIONAL SALE

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Lions Gate Studios Corp.

75–100% shares

75–100% votes

Appoint directors

20th Floor, 250 Howe Street, Vancouver

Reg: Bc1521046 · Corporations Canada · Limited Company

Notified 18/02/2018

Former PSCs

Lions Gate Entertainment Inc.

Ceased 18/06/2018

Charges15 outstanding

charge

outstanding

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

Created 19/10/2012Registered 06/11/2012

charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 13/01/2012Registered 20/01/2012

charge

outstanding

COMERICA BANK (AS COLLATERAL AGENT), COMERICA BANK (AS FOREIGN RIGHTS AGENT), JP MORGAN CHASE B

Created 26/09/2011Registered 12/10/2011

charge

outstanding

COMERICA BANK AND JPMORGAN CHASE BANK, N.A.

Created 21/09/2011Registered 28/09/2011

charge

outstanding

JP MORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 08/03/2011Registered 15/03/2011

charge

outstanding

COMERICA BANK

Created 31/03/2008Registered 14/04/2008

charge

outstanding

COMERCIA BANK

Created 11/10/2007Registered 23/10/2007

charge

outstanding

JPMORGAN CHASE BANK N.A. AS AGENT

Created 22/06/2007Registered 23/06/2007

charge

satisfied

NATIXIS

Created 25/02/2007Registered 06/03/2007Satisfied 11/03/2008

charge

outstanding

CITIBANK, N.A.

Created 29/12/2006Registered 05/01/2007

charge

outstanding

GROSVENOR PARK INVESTORS MP,LLC AND CITIBANK (WEST) FSB

Created 14/02/2006Registered 01/03/2006

charge

outstanding

GROSVENOR PARK INVESTORS MP, LLC AND CITIBANK (WEST) FSB

Created 14/02/2006Registered 27/02/2006

charge

outstanding

BOI-IF SERVICES NO.2 COMPANY

Created 12/01/2006Registered 27/01/2006

charge

satisfied

CITIBANK (WEST) FSB

Created 22/09/2005Registered 29/09/2005Satisfied 02/03/2007

charge

outstanding

SCREEN ACTORS GUILD, INC.

Created 21/02/2005Registered 10/03/2005

charge

satisfied

NATEXIS BANQUES POPULAIRES

Created 10/12/2004Registered 22/12/2004Satisfied 01/02/2007

charge

outstanding

NATEXIS BANQUES POPULAIRES

Created 21/01/2004Registered 03/02/2004

charge

outstanding

JPMORGAN CHASE BANK

Created 27/10/2003Registered 14/11/2003

charge

satisfied

JPMORGAN CHASE BANK

Created 30/06/2003Registered 18/07/2003Satisfied 31/01/2007

charge

satisfied

NEWMARKET CAPITAL GROUP LLC

Created 05/07/1999Registered 22/07/1999Satisfied 31/01/2007

charge

satisfied

BANQUE INTERNATIONAL A LUXEMBOURG S.A., LONDON BRANCH

Created 06/11/1998Registered 26/11/1998Satisfied 31/01/2007

charge

satisfied

BANQUE INTERNATIONAL A LUXEMBOURG S.A., LONDON BRANCH

Created 23/10/1998Registered 13/11/1998Satisfied 31/01/2007

charge

satisfied

COUTTS & COMPANY

Created 25/02/1998Registered 13/03/1998Satisfied 21/02/2007

charge

satisfied

COUTTS & CO (AS AGENT FOR ITSELF AND OTHERS)

Created 22/12/1997Registered 07/01/1998Satisfied 31/01/2007

charge

satisfied

NEWMARKET CAPITAL GROUP LP

Created 19/12/1997Registered 23/12/1997Satisfied 31/01/2007