Protagonist Pictures Limited

Active06425904 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Gilmoora House
57-61 Mortimer Street
London
W1W 8HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Fahrion, Stefanie Angelika
Director · Appointed 18 July 2022
German
Born November 1982
Director · Appointed 1 September 2017
British
Born March 1977 (49)
Director · Appointed 1 March 2016
British
Born July 1969 (57)
Director · Appointed 10 August 2010
British
Born February 1964 (62)
Director · Appointed 10 August 2010
Also at Film London
British
Born January 1959 (67)
Director · Appointed 21 December 2007
British
Born April 1966 (60)
Director · Appointed 13 November 2007
British
Born July 1958 (68)
Officer history (13 former)
18 July 2022
Appointed Fahrion, Stefanie Angelika as Director
5 June 2020
Resigned Saal, Vanessa as Director
2 May 2020
Resigned Bruce-Smith, Susan Claire as Director
31 July 2018
Resigned Tsingou, Dimitra as Secretary
31 July 2018
Resigned Tsingou, Dimitra as Director
25 September 2017
Appointed Saal, Vanessa as Director
1 September 2017
Appointed Tsingou, Dimitra as Director
1 September 2017
Appointed Bishop, David Giles as Director
1 March 2016
Appointed Goodridge, Michael Antony Martin as Director
9 June 2015
Resigned Brown, Darnell as Secretary
9 June 2015
Appointed Tsingou, Dimitra as Secretary
5 August 2013
Appointed Brown, Darnell as Secretary
5 August 2013
Resigned Cruickshank, Sarah as Secretary
10 August 2010
Resigned Clayton, James Henry Michael as Director
10 August 2010
Resigned Richardson, James Bryning as Director
10 August 2010
Appointed Williams, Nigel Grenville as Director
10 August 2010
Appointed Moore, Jane Elizabeth as Director
10 August 2010
Resigned Niblo, Allan as Director
10 August 2010
Resigned Grindey, Paul Christopher as Director
10 August 2010
Resigned Baker, Martin John as Director
2 June 2009
Resigned Forster, Neil Andrew as Director
2 June 2009
Appointed Clayton, James Henry Michael as Director
18 August 2008
Appointed Forster, Neil Andrew as Director
9 May 2008
Resigned Ford, Susan Elizabeth as Director
21 December 2007
Appointed Grindey, Paul Christopher as Director
21 December 2007
Appointed Niblo, Allan as Director
21 December 2007
Appointed Richardson, James Bryning as Director
21 December 2007
Appointed Baker, Martin John as Director
21 December 2007
Appointed Bruce-Smith, Susan Claire as Director
21 December 2007
Appointed Preston, Charles Rupert as Director
13 November 2007
Appointed Reid, Duncan Murray as Director
13 November 2007
Appointed Cruickshank, Sarah as Secretary
13 November 2007
Appointed Ford, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Partnership
Reg. no. Oc352338

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nandv Media LLP Has significant influence or control
Protagonist Pictures Limited This company Owns 50–75% of shares
Protagonist Flavia Limited Owns 75–100% of shares
Protagonist Hawk Limited Owns 75–100% of shares
Protagonist Imu Production Limited Owns 75–100% of shares
Protagonist NH Limited Owns 75–100% of shares
Sunrise Films Limited Owns 50–75% of shares
Stroud Lane Productions Ltd Owns 25–50% of shares
Vertigo Releasing Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,076,099
Cash
£1,186,193
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,506,890 £2,202,184 £2,245,575 £1,679,488 £1,690,940 £2,076,099
Balance sheet detail
202520242023202220212020
Fixed Assets£20,421£8,405£4,539£5,739£12,981£29,240
Current Assets£4,691,977£3,938,754£3,581,138£3,553,026£3,388,718£3,361,566
Debtors£3,505,784£2,394,190£2,898,074£2,832,153£2,446,516£2,859,317
Cash£1,186,193£1,544,564£683,064£720,873£942,202£502,249
Creditors (< 1 year)£2,636,299£2,256,219£1,856,189£1,196,524£1,016,182£883,916
Creditors (> 1 year)£50,000£116,666£183,333
Net Current Assets£2,055,678£1,682,535£1,724,949£2,356,502£2,372,536£2,477,650
Net Assets£2,076,099£1,690,940£1,679,488£2,245,575£2,202,184£2,506,890
Shareholder Funds£2,076,099£1,690,940£1,679,488£2,245,575£2,202,184£2,506,890

Filings

Filing history not loaded yet. See it on Companies House

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