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
Active 1
  • Morris, Stephen Anthony
    Company Director born in August 1981
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Morris
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Slack, Peter Gerard
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2014-01-01
    OF - director → CIF 0
parent relation
Company in focus

PROSPECT ONE LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-02-29
Debtors
318,782 GBP2016-02-29
299,142 GBP2015-02-28
Cash at bank and in hand
87 GBP2016-02-29
2 GBP2015-02-28
Current Assets
318,869 GBP2016-02-29
299,144 GBP2015-02-28
Current liabilities
-6,256 GBP2016-02-29
Net Current Assets/Liabilities
312,613 GBP2016-02-29
299,144 GBP2015-02-28
Total Assets Less Current Liabilities
312,614 GBP2016-02-29
299,144 GBP2015-02-28
Called-up share capital
320,002 GBP2016-02-29
300,002 GBP2015-02-28
Retained earnings
-7,388 GBP2016-02-29
-858 GBP2015-02-28
Shareholder's fund
312,614 GBP2016-02-29
299,144 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
320,002 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
320,002 GBP2016-02-29
300,002 GBP2015-02-28

Related profiles found in government register
  • PROSPECT ONE LIMITED
    Info
    Registered number 07940568
    C/o Ojk Ltd, 180, Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2012-02-08 and dissolved on 2019-04-16 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • PROSPECT ONE LTD
    S
    Registered number 07940568
    19, Portland Place, London, England, W1B 1PX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ojk Ltd, 180, Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,856 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.