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Company Information for

PROSPECT THREE LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08165052
Private Limited Company
Active

Company Overview

About Prospect Three Ltd
PROSPECT THREE LIMITED was founded on 2012-08-02 and has its registered office in London. The organisation's status is listed as "Active". Prospect Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT THREE LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
FOLKWELL LIMITED15/08/2013
Filing Information
Company Number 08165052
Company ID Number 08165052
Date formed 2012-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 23:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT THREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of PROSPECT THREE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHADAJ
Director 2016-11-17
KRYSTIAN KOZLOWSKI
Director 2013-07-23
MICHAEL PASZKO
Director 2016-11-17
MATTHEW WHITE
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2012-08-02 2013-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-28AP01DIRECTOR APPOINTED ROBERT CHADAJ
2016-11-28AP01DIRECTOR APPOINTED MICHAEL PASZKO
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0102/08/15 FULL LIST
2015-04-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0102/08/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-20AR0102/08/13 FULL LIST
2013-08-15RES15CHANGE OF NAME 26/07/2013
2013-08-15CERTNMCOMPANY NAME CHANGED FOLKWELL LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-07-29AP01DIRECTOR APPOINTED MATTHEW WHITE
2013-07-29AP01DIRECTOR APPOINTED KRYSTIAN KOZLOWSKI
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PROSPECT THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECT THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECT THREE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-02 £ 1
Shareholder Funds 2012-08-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT THREE LIMITED
Trademarks
We have not found any records of PROSPECT THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PROSPECT THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECT THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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