Company NamePrelude Features Limited
DirectorsFloyd Henry Bradley and Frederick Hans Florian Muller
Company StatusActive
Company Number05277069
CategoryPrivate Limited Company
Incorporation Date3 November 2004(19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Floyd Henry Bradley
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 2004(same day as company formation)
RoleCo Director
Country of ResidenceUnited States
Correspondence Address2123 Forge Road
Santa Barbara
California 93108
United States
Director NameFrederick Hans Florian Muller
Date of BirthMay 1938 (Born 86 years ago)
NationalitySwiss,Italian
StatusCurrent
Appointed03 November 2004(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address9 Hawsley Road
Harpenden
Hertfordshire
AL5 2BL
Secretary NameMr Floyd Henry Bradley
NationalityAmerican
StatusResigned
Appointed03 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address1482 East Vally Road Box 975
Santa Barbara
Ca 93108
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2.5k at £1Floyd Henry Bradley
50.00%
Ordinary
2.5k at £1Frederick Hans Florian Muller
50.00%
Ordinary

Financials

Year2014
Net Worth£1,152
Cash£8,234
Current Liabilities£112,326

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
7 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
16 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
6 November 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 November 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017Notification of Floyd Henry Bradley as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017Cessation of Frederick Hans Florian Muller as a person with significant control on 5 July 2016 (1 page)
3 November 2017Notification of Frederick Hans Florian Muller as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017Cessation of Frederick Hans Florian Muller as a person with significant control on 5 July 2016 (1 page)
3 November 2017Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017Notification of Floyd Henry Bradley as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Notification of Frederick Hans Florian Muller as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
10 November 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
10 October 2016Director's details changed for Frederick Hans Florian Muller on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Frederick Hans Florian Muller on 10 October 2016 (2 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
(4 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
(4 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
(4 pages)
20 May 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
20 May 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000
(4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000
(4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000
(4 pages)
29 April 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
29 April 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 5,000
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 5,000
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 5,000
(4 pages)
3 September 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
3 September 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
27 April 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
28 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 October 2010Director's details changed for Mr Floyd Henry Bradley on 22 October 2010 (2 pages)
25 October 2010Director's details changed for Mr Floyd Henry Bradley on 22 October 2010 (2 pages)
16 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
16 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
23 March 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 March 2010Registered office address changed from 33 St. Mary Abbots Terrace London W14 8NX on 22 March 2010 (1 page)
22 March 2010Termination of appointment of Floyd Bradley as a secretary (1 page)
22 March 2010Registered office address changed from 33 St. Mary Abbots Terrace London W14 8NX on 22 March 2010 (1 page)
22 March 2010Termination of appointment of Floyd Bradley as a secretary (1 page)
27 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
27 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
15 July 2009Compulsory strike-off action has been discontinued (1 page)
15 July 2009Compulsory strike-off action has been discontinued (1 page)
14 July 2009Return made up to 03/11/08; full list of members (8 pages)
14 July 2009Return made up to 03/11/08; full list of members (8 pages)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
9 March 2009Director's change of particulars / frederick muller / 21/11/2008 (1 page)
9 March 2009Registered office changed on 09/03/2009 from 5 pont street mews london SW1X 0AF (1 page)
9 March 2009Director and secretary's change of particulars / floyd bradley / 17/02/2008 (1 page)
9 March 2009Director's change of particulars / frederick muller / 21/11/2008 (1 page)
9 March 2009Registered office changed on 09/03/2009 from 5 pont street mews london SW1X 0AF (1 page)
9 March 2009Director and secretary's change of particulars / floyd bradley / 17/02/2008 (1 page)
25 April 2008Total exemption full accounts made up to 30 November 2006 (7 pages)
25 April 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
25 April 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
25 April 2008Total exemption full accounts made up to 30 November 2006 (7 pages)
16 January 2008Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2008Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2006Return made up to 03/11/06; full list of members (7 pages)
20 November 2006Return made up to 03/11/06; full list of members (7 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
11 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2005Registered office changed on 23/02/05 from: 18 pont street mews london SW1X 0AF (1 page)
23 February 2005Registered office changed on 23/02/05 from: 18 pont street mews london SW1X 0AF (1 page)
20 December 2004Ad 03/11/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
20 December 2004Ad 03/11/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
9 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2004Secretary resigned (1 page)
3 November 2004Incorporation (17 pages)
3 November 2004Secretary resigned (1 page)
3 November 2004Incorporation (17 pages)