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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
Active 2
  • 1
    Green, Phillip David
    Born in July 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, Jamie
    Born in July 1985
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
    Mr Jamie Hendry
    Born in July 1985
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kalin, Gavin Joseph
    Company Director born in July 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Gregg, Paul Richard
    Company Director born in October 1941
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Runciman, Callum
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Ball, Martin
    Director born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PROSCENIUM ENTERTAINMENT GROUP LIMITED

Previous name
PROSCENIUM GROUP LIMITED - 2018-01-10
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-111 GBP2024-01-31
-111 GBP2023-01-31
Intangible Assets
814,091 GBP2024-01-31
904,545 GBP2023-01-31
Property, Plant & Equipment
643,084 GBP2024-01-31
643,084 GBP2023-01-31
Amounts invested in assets
111 GBP2024-01-31
111 GBP2023-01-31
Fixed Assets
1,457,286 GBP2024-01-31
1,547,740 GBP2023-01-31
Debtors
311,482 GBP2024-01-31
288,779 GBP2023-01-31
Cash at bank and in hand
63,940 GBP2024-01-31
63,790 GBP2023-01-31
Current Assets
375,422 GBP2024-01-31
352,569 GBP2023-01-31
Net Current Assets/Liabilities
-806,513 GBP2024-01-31
-1,086,185 GBP2023-01-31
Total Assets Less Current Liabilities
650,662 GBP2024-01-31
461,444 GBP2023-01-31
Creditors
Amounts falling due after one year
-35,000 GBP2023-01-31
Net Assets/Liabilities
650,662 GBP2024-01-31
426,444 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
1,005,048 GBP2024-01-31
1,005,048 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
190,957 GBP2024-01-31
100,503 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
90,454 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
814,091 GBP2024-01-31
904,545 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
643,084 GBP2024-01-31
643,084 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
643,084 GBP2024-01-31
643,084 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5 GBP2024-01-31
5 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
450 GBP2024-01-31
Other Debtors
Amounts falling due within one year
259,589 GBP2024-01-31
63,836 GBP2023-01-31
Debtors
Amounts falling due within one year
260,044 GBP2024-01-31
288,779 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,000 GBP2024-01-31
250,000 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
45,720 GBP2024-01-31
50,046 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,950 GBP2024-01-31
10,414 GBP2023-01-31
Other Creditors
Amounts falling due within one year
-8,029 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
1,058,294 GBP2024-01-31
1,128,294 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
35,000 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
35,000 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PROSCENIUM ENTERTAINMENT GROUP LIMITED
    Info
    PROSCENIUM GROUP LIMITED - 2018-01-10
    Registered number 08863476
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PROSCENIUM ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    icon of address13, Regent Street, London, England, SW1Y 4LR
    Limited Company
    CIF 1
  • PROSCENIUM ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    icon of addressRowarth House, Horley, Oxfordshire, England, OX15 6BJ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRowarth House, Horley, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,078 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,028 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRowarth House, Horley, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRowarth House, Horley, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Flat 3 Titian Heights, Scarlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,097 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-06-25
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.