Proscenium Pictures Limited

Active03323290 Private limited company

Incorporated: 24 February 1997 (29 years)
Industry: Motion picture production activities (59111)
Directors: Jennifer Fattell
Owned by: Lions Gate Studios Corp.
Accounts type: Full
Region: Greater London
Address: 5th Floor
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 25
Outstanding: 15
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Fattell, Jennifer

Director · Appointed 17 December 2024

Also at Lions Gate China (UK) Limited, LG UK Bdrights Holdings Limited, Lions Gate International Media Limited

British

Born August 1985 (41)

Saffery Secretaries

Corporate Secretary · Appointed 11 March 2021

Also at Mills (Will) No 2 Company Ltd, Mills (Winkton) No 2 Company Ltd, Mills (Bet) No 1 Company Ltd · more companies

Officer history (14 former)

20 March 2026

Resigned Klimczak, Kristine as Director

17 December 2024

Resigned Reeds, Wendy Leigh as Director

17 December 2024

Appointed Fattell, Jennifer as Director

11 March 2021

Appointed Saffery Secretaries as Corporate Secretary

11 March 2021

Resigned Neptune Secretaries Limited as Corporate Secretary

18 December 2020

Appointed Reeds, Wendy Leigh as Director

18 December 2020

Resigned Pearcey, Nicola Jane as Director

27 July 2020

Appointed Pearcey, Nicola Jane as Director

27 July 2020

Resigned Kamasa, Zygmunt Jan as Director

26 April 2016

Appointed Neptune Secretaries Limited as Corporate Secretary

7 May 2015

Resigned Avshalom, Guy as Director

21 April 2013

Appointed Klimczak, Kristine as Director

22 August 2012

Appointed Avshalom, Guy as Director

22 August 2012

Resigned Garrett, David Christopher Peter John as Director

22 August 2012

Resigned Borgos, Ralpho as Secretary

16 January 2012

Appointed Kamasa, Zygmunt Jan as Director

30 May 2006

Appointed Borgos, Ralpho as Secretary

30 May 2006

Resigned Van Lier, Harold Charles Antoine as Secretary

1 September 2002

Appointed Van Lier, Harold Charles Antoine as Secretary

23 August 2002

Resigned Van Weede, Charlotte Catherine as Secretary

29 August 2001

Appointed Van Weede, Charlotte Catherine as Secretary

31 July 2001

Resigned Horley, Samantha Gael as Secretary

17 December 1997

Resigned Cotton, John Maxwell as Secretary

17 December 1997

Appointed Horley, Samantha Gael as Secretary

11 March 1997

Appointed Cotton, John Maxwell as Secretary

11 March 1997

Appointed Garrett, David Christopher Peter John as Director

11 March 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

11 March 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 February 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

24 February 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lions Gate Studios Corp.

Corporate entity · Notified 18 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Bc1521046

Former controllers (1)

18 June 2018

Ceased Lions Gate Entertainment Inc. — Owns 75–100% of shares

Filings 155

Date	Description	Made Up To
10 September 2026	Secretary's details changed
2 April 2026	Cessation of a person with significant control
2 April 2026	Notification of a person with significant control
1 April 2026	Confirmation statement with no updates	17 February 2026
27 March 2026	Withdrawal of a person with significant control statement