| Company Name | Prussia Lane Productions Ltd |
|---|---|
| Director | Mark Norfolk Vidol |
| Company Status | Active |
| Company Number | 03382691 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Norfolk Vidol |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Upper Brockley Road Brockley London SE4 1SY |
| Secretary Name | Sarah James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Old Road Lewisham London SE13 5SU |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Martin Robert Scanlan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 June 2010) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 West End Lane West Hampstead London NW6 1SX |
| Director Name | Mark Vidol |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(7 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2005) |
| Role | Actor |
| Correspondence Address | 1a Upper Brockley Road Brockley London SE4 1SY |
| Director Name | Jacquie Suzanne Beaumont |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 11 St Marks Court Lower Boston Road Hanwell London W7 2ND |
Contact
| Website | prussialane.co.uk |
|---|---|
| Telephone | 020 86926618 |
| Telephone region | London |
Location
| Registered Address | 1a Upper Brockley Road Brockley London SE4 1SY |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,815 |
| Cash | £280 |
| Current Liabilities | £95,622 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 8 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 7 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 24 March 2011 | Director's details changed for Mark Norfolk on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mark Norfolk on 24 March 2011 (2 pages) |
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Martin Robert Scanlan on 30 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Norfolk on 30 May 2010 (2 pages) |
| 1 July 2010 | Termination of appointment of Martin Scanlan as a director (1 page) |
| 1 July 2010 | Termination of appointment of Martin Scanlan as a director (1 page) |
| 1 July 2010 | Director's details changed for Martin Robert Scanlan on 30 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Norfolk on 30 May 2010 (2 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 10 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Accounting reference date extended from 30/07/2008 to 31/07/2008 (1 page) |
| 29 May 2009 | Accounting reference date extended from 30/07/2008 to 31/07/2008 (1 page) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
| 3 June 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
| 12 June 2007 | Total exemption full accounts made up to 30 July 2006 (18 pages) |
| 12 June 2007 | Total exemption full accounts made up to 30 July 2006 (18 pages) |
| 8 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 30 July 2005 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 July 2005 (9 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 13 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 July 2004 (9 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 July 2004 (9 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 July 2003 (8 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 July 2003 (8 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 20 February 2004 | Amended accounts made up to 30 July 2002 (9 pages) |
| 20 February 2004 | Amended accounts made up to 30 July 2002 (9 pages) |
| 9 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 30 July 2002 (4 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 30 July 2002 (4 pages) |
| 1 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 July 2001 (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 July 2001 (6 pages) |
| 24 May 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 July 2000 (7 pages) |
| 27 April 2001 | Full accounts made up to 30 July 2000 (7 pages) |
| 9 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 July 1999 (3 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 July 1999 (3 pages) |
| 16 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 21 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 30 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Ad 12/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 1997 | Accounting reference date extended from 30/06/98 to 30/07/98 (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 20 June 1997 | Accounting reference date extended from 30/06/98 to 30/07/98 (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Ad 12/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Incorporation (11 pages) |
| 6 June 1997 | Incorporation (11 pages) |