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 2
  • 1
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    N.B.D. HOLDINGS LIMITED
    Dcd Rights Ltd, 2, Kingdom Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Sadler, John Michael
    Individual
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 4
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Ayton, Steve
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2012-02-10 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
  • 9
    DCD MEDIA LIMITED - now
    DIGITAL CLASSICS PLC - 2006-02-27
    Glen House, 22 Glenthorne Road, London, United Kingdom
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-10 ~ 2022-10-01
    PE - Director → CIF 0
    Person with significant control
    2017-09-26 ~ 2021-10-07
    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
parent relation
Company in focus

PROSPECT PICTURES LIMITED

Previous name
PROSPECT WEST LIMITED - 2012-05-09
Standard Industrial Classification
59133 - Television Programme Distribution Activities
99999 - Dormant Company

  • PROSPECT PICTURES LIMITED
    Info
    PROSPECT WEST LIMITED - 2012-05-09
    Registered number 07945460
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    Private Limited Company incorporated on 2012-02-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.