PROMINENT TELEVISION LIMITED

Profile PROMINENT TELEVISION LIMITED

Actual on 01.02.2021
Company name
PROMINENT TELEVISION LIMITED
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Company number
02474965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
30 CHALCOT ROAD, ENGLAND, LONDON, NW1 8LN
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PSC and Officers PROMINENT TELEVISION LIMITED

Officers

(as of 19.09.2020)

ABBOTT, Stephen
Status: Active
Correspondence address: Chalcot Road, England, London, NW1 8LN, 30
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Film Producer
Country of residence: England
JAMES, Anne
Status: Active
Correspondence address: Chalcot Road, England, London, NW1 8LN, 30
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Business Manager
Country of residence: England
MAYDAY MANAGEMENT LIMITED
Status: Active
Appointed on: Tuesday, 06 July 1993
Correspondence address: Chalcot Road, England, London, NW1 8LN, 30
Role: Corporate Secretary
Place registered: 34 TAVISTOCK ST LONDON WC2E 7PB
Registration number: 01737420
PALIN, Michael Edward
Status: Active
Correspondence address: Chalcot Road, England, London, NW1 8LN, 30
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Writer/Actor
Country of residence: England
MILES, Ian Fergus
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: 57 Chelverton Road, Putney, London, SW15 1RW
Role: Secretary
IDLE, Eric
Status: Not active
Resigned on: Tuesday, 16 February 1999
Correspondence address: 3131 Floye Drive, Los Angeles, CA 90046
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Writer/Actor
Country of residence: United States
CLEESE, John Marwood
Status: Not active
Appointed on: Tuesday, 26 February 1991
Resigned on: Tuesday, 31 January 2006
Correspondence address: 5-7 Princedale Road, London, W11 4NW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Actor/Writer/Director
GILLIAM, Terence Vance
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: Old Hall South Grove, London, N6 6BP
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Writer/Director/Animator
Country of residence: United Kingdom
JONES, Terence Graham Parry
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2 The Hexagon, London, N6 6HR
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Writer/Director/Actor
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

The Gumby Corporation Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 30
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent