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Nom

Prosaic Holdings (UK) Limited

Adresse
Highfield Grange
Highfield
Selby
YO8 6DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Société Numéro de Registre 13341115 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Latham, Alan Richard Status: Active Notified: 16/04/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sherborne Media Finance Ltd Status: Active Notified: 04/09/2023 Companies House Number: 10216763 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Beasley, Lee Michael Status: Ceased Notified: 16/04/2021 Ceased: 04/09/2023 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Latham, Alan Richard Selby, North Yorkshire, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 03/1960 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Beasley, Lee Michael Selby, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 04/09/2023 Date of Birth: 12/1970 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Assailant Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13110061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CG Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13447229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag FL Film (UK) Limited Status: Active Notified: 04/09/2023 Companies House Number: 13874632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fciba Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13110064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Horror Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13110084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TWP Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13110055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag UOT Film Productions Limited Status: Active Notified: 04/09/2023 Companies House Number: 13916372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Reassigned Films Limited Status: Ceased Notified: 23/09/2021 Ceased: 15/11/2021 Companies House Number: 13638858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors