PROSCENIUM PICTURES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£71K
-75% vs 2024
Net assets
£1M
+0.2% vs 2024
Employees
—
Average over period
Profit before tax
£3K
-96.8% vs 2024
Name history
Renamed 3 times since incorporation
- PROSCENIUM PICTURES LIMITED 1997-09-25 → present
- SUMMIT ENTERTAINMENT LIMITED 1997-06-24 → 1997-09-25
- SUMMIT FILMS LIMITED 1997-03-19 → 1997-06-24
- SWANFLOW LIMITED 1997-02-24 → 1997-03-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £9,430,661 | £1,153,374 | |
| Operating profit | £79,261 | -£2,409 | |
| Profit before tax | £83,523 | £2,638 | |
| Net profit | £83,523 | £2,638 | |
| Cash | £285,107 | £71,314 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,111,596 | £1,114,234 | |
| Equity | £1,111,596 | £1,114,234 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.8% | -0.2% | |
| Net margin | 0.9% | 0.2% | |
| Gearing (liabilities / total assets) | 2.0% | 2.1% | |
| Current ratio | 50.65x | 48.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that it is appropriate to prepare the financial statements on a going concern basis. The directors have no reason to believe this support will not be forthcoming.”
Significant events
- “Post year-end on 7th May 2025 Lions Gate Entertainment Corp completed a full separation of its Studio and STARZ business resulting in the ultimate parent becoming Lions Gate Studios Corp., also incorporated in Canada.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYSAFFE SECRETARIES | Corporate Secretary | 2021-03-11 | — | — |
| FATTELL, Jennifer | Director | 2024-12-17 | Aug 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORGOS, Ralpho | Secretary | 2006-05-30 | 2012-08-22 |
| COTTON, John Maxwell | Secretary | 1997-03-11 | 1997-12-17 |
| HORLEY, Samantha Gael | Secretary | 1997-12-17 | 2001-07-31 |
| VAN LIER, Harold Charles Antoine | Secretary | 2002-09-01 | 2006-05-30 |
| VAN WEEDE, Charlotte Catherine | Secretary | 2001-08-29 | 2002-08-23 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-24 | 1997-03-11 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-26 | 2021-03-11 |
| AVSHALOM, Guy | Director | 2012-08-22 | 2015-05-07 |
| GARRETT, David Christopher Peter John | Director | 1997-03-11 | 2012-08-22 |
| KAMASA, Zygmunt Jan | Director | 2012-01-16 | 2020-07-27 |
| KLIMCZAK, Kristine | Director | 2013-04-21 | 2026-03-20 |
| PEARCEY, Nicola Jane | Director | 2020-07-27 | 2020-12-18 |
| REEDS, Wendy Leigh | Director | 2020-12-18 | 2024-12-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-24 | 1997-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lions Gate Entertainment Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-01 | Ceased 2018-06-18 |
| Lions Gate Studios Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-18 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-04-03 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-87.8%
£9,430,661 £1,153,374
-
Cash
-75%
£285,107 £71,314
-
Net assets
+0.2%
£1,111,596 £1,114,234
-
Employees
—
Not reported
-
Operating profit
-103%
£79,261 -£2,409
-
Profit before tax
-96.8%
£83,523 £2,638
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers