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Prospect Pictures Limited

07945460

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

C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP
Incorporated 10/02/2012

Previously known as

Prospect West Limited · until 09/05/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

59133
Television programme distribution activities
99999
Dormant company

Officers

Mr Steven Paul Ayton

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Steven Paul Ayton

director · Since 10/12/2024

British · England · Age 66

Former

David Ian Stewart Green

director · Resigned 29/11/2012

John Michael Bottomley

secretary · Resigned 29/11/2012

John Michael Sadler

secretary · Resigned 23/01/2014

Dcd Media Plc

corporate director · Resigned 01/10/2022

David Charles Mcnae Craven

director · Resigned 01/10/2022

Steve Ayton

director · Resigned 30/01/2024

Eamon Gerard Sullivan

director · Resigned 20/11/2024

Abhishek Rastogi

director · Resigned 22/01/2025

Nbd Holdings Limited

corporate director · Resigned 21/05/2025

Persons with Significant Control

N.B.D Holdings Limited

75–100% shares

2, C/O Dcd Rights Ltd 6th Floor,, London, W2 6JP

Reg: 02477508 · England And Wales · Limited Company

Notified 07/10/2021

Former PSCs

Dcd Productions (Uk) Limited

Ceased 29/09/2017

Dcd Media Plc

Ceased 07/10/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Dcd Rights Ltd 6th Floor
2026-08-16

C/O DCD RIGHTS LTD 6TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedAYTON, Steven Paul
2026-08-16