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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2020-07-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Garrett, David Christopher Peter John
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1997-03-11 ~ 2012-08-22
    OF - Director → CIF 0
  • 3
    Klimczak, Kristine
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-04-21 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Kamasa, Zygmunt Jan
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2012-01-16 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Van Weede, Charlotte Catherine
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 6
    Cotton, John Maxwell
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 7
    Fattell, Jennifer
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Avshalom, Guy
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2012-08-22 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Horley, Samantha Gael
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Reeds, Wendy Leigh
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Borgos, Ralpho
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 12
    Van Lier, Harold Charles Antoine
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2016-04-26 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 14
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 253 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-02-24 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 16
    2700, Colorado Avenue, Suite 200, Santa Monica, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-01 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    20th Floor, 250 Howe Street, Vancouver, Bc V6c 3rb, Canada
    Corporate (6 offsprings)
    Person with significant control
    2018-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-02-24 ~ 1997-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROSCENIUM PICTURES LIMITED

Period: 1997-09-25 ~ now
Company number: 03323290
Registered names
PROSCENIUM PICTURES LIMITED - now
SWANFLOW LIMITED - 1997-03-19
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • PROSCENIUM PICTURES LIMITED
    Info
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-09-25
    SWANFLOW LIMITED - 1997-09-25
    Registered number 03323290
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.