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Proscenium Pictures Limited

03323290

active
ltd
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 45 Mortimer Street, London, W1W 8HJ
Incorporated 24/02/1997

Previously known as

Summit Entertainment Limited · until 25/09/1997
Summit Films Limited · until 24/06/1997
Swanflow Limited · until 19/03/1997

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

Saffery Secretaries

corporate secretary · Since 11/03/2021

BRITISH

Jennifer Fattell

director · Since 17/12/2024

SENIOR VICE PRESIDENT INTERNATIONAL SALE

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Rysaffe Secretaries

corporate secretary · Since 11/03/2021

Reg: 04563881

Also on 181 other boards

Jennifer Fattell

director · Since 17/12/2024

British · United Kingdom · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/03/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 11/03/1997

John Maxwell Cotton

secretary · Resigned 17/12/1997

Samantha Gael Horley

secretary · Resigned 31/07/2001

Charlotte Catherine Van Weede

secretary · Resigned 23/08/2002

Harold Charles Antoine Van Lier

secretary · Resigned 30/05/2006

David Christopher Peter John Garrett

director · Resigned 22/08/2012

Ralpho Borgos

secretary · Resigned 22/08/2012

Guy Avshalom

director · Resigned 07/05/2015

Zygmunt Jan Kamasa

director · Resigned 27/07/2020

Nicola Jane Pearcey

director · Resigned 18/12/2020

Neptune Secretaries Limited

corporate secretary · Resigned 11/03/2021

Wendy Leigh Reeds

director · Resigned 17/12/2024

Kristine Klimczak

director · Resigned 20/03/2026

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
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
outstanding

SCREEN ACTORS GUILD, INC.

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

NATEXIS BANQUES POPULAIRES

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

JPMORGAN CHASE BANK

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

Change History

officer appointedRYSAFFE SECRETARIES
2026-08-15
officer appointedFATTELL, Jennifer
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15th Floor 45 Mortimer Street
2026-08-15

5TH FLOOR

post townLondon
2026-08-15

LONDON