Prime Focus International Services Uk Limited

07575881

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

160 Great Portland Street, London, W1W 5QA

Incorporated 23/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

59111

Motion picture production activities

Officers

Vikas Rathee

director · Since 21/12/2015

American · United States · Age 52

Paras Dattatraya Mantri

director · Since 11/04/2025

British · United Kingdom · Age 42

Christopher Ryan Pflug

director · Since 11/04/2025

American · United States · Age 50

Former

Anshul Doshi

director · Resigned 23/03/2011

Namit Malhotra

director · Resigned 16/11/2011

Stephen James Van Dyk

director · Resigned 08/11/2013

Nishant Avinash Fadia

director · Resigned 01/10/2018

Derringtons Limited

corporate secretary · Resigned 08/08/2019

Persons with Significant Control

Mr Namit Malhotra

25–50% shares

25–50% votes

Indian · United Kingdom · Age 50

160, Great Portland Street, London, W1W 5QA

Notified 06/04/2016

Former PSCs

Prime Focus World N.V.

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/01/2022Registered 06/01/2022Satisfied 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/08/2020Registered 25/08/2020Satisfied 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2019Registered 13/09/2019Satisfied 11/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/10/2018Registered 09/10/2018Satisfied 25/11/2022

Charge

satisfied

NATWEST MARKETS PLC (THE SECURITY AGENT)

Created 16/07/2018Registered 23/07/2018Satisfied 11/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

Created 27/09/2017Registered 02/10/2017Satisfied 11/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2017Registered 21/03/2017Satisfied 11/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2016Registered 12/07/2016Satisfied 30/10/2017

Change History

officer appointed → MANTRI, Paras Dattatraya

2026-06-09

officer appointed → PFLUG, Christopher Ryan

2026-06-09

officer appointed → RATHEE, Vikas

2026-06-09

status → active

2026-06-09

Active

post town → London

2026-06-09

LONDON

type → ltd

2026-06-09

Private Limited Company

address line1 → 160 Great Portland Street

2026-06-09

160 GREAT PORTLAND STREET