Introduction
Watch Company
P
PROTAGONIST PICTURES (CREATIVE) LIMITED
PROTAGONIST PICTURES (CREATIVE) LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PROTAGONIST PICTURES (CREATIVE) LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
10767979
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Gilmoora House 57-61 Mortimer Street London, W1W 8HS,
Previous Addresses
Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom
From: 20 July 2021To: 18 July 2022
42-48 Great Portland Street London W1W 7NB United Kingdom
From: 12 May 2017To: 20 July 2021
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BISHOP, David Giles
Active57-61 Mortimer Street, LondonW1W 8HS
Born March 1977
Director
Appointed 26 Sept 2017
BISHOP, David Giles
57-61 Mortimer Street, LondonW1W 8HS
Born March 1977
Director
26 Sept 2017
Active
GOODRIDGE, Michael Antony Martin
Active57-61 Mortimer Street, LondonW1W 8HS
Born July 1969
Director
Appointed 12 May 2017
GOODRIDGE, Michael Antony Martin
57-61 Mortimer Street, LondonW1W 8HS
Born July 1969
Director
12 May 2017
Active
TSINGOU, Dimitra
ResignedLondonW1W 7NB
Secretary
Appointed 12 May 2017
Resigned 31 Jul 2018
TSINGOU, Dimitra
LondonW1W 7NB
Secretary
12 May 2017
Resigned 31 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
57-61 Mortimer Street, LondonW1W 8HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Protagonist Pictures (Development) Limited
57-61 Mortimer Street, LondonW1W 8HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2018
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2018