PROTAGONIST PICTURES LIMITED

Company summary

Company number: 06425904
Status: ACTIVE
Incorporated / age: 13 November 200718 years
Registered office: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, David Giles ACTIVE	Director	01 Sep 2017		United Kingdom	March 1977	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
FAHRION, Stefanie Angelika ACTIVE	Director	18 Jul 2022		England	November 1982	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
GOODRIDGE, Michael Antony Martin ACTIVE	Director	01 Mar 2016		England	July 1969	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
MOORE, Jane Elizabeth ACTIVE	Director	10 Aug 2010		England	January 1959	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
PRESTON, Charles Rupert ACTIVE	Director	21 Dec 2007		United Kingdom	April 1966	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
REID, Duncan Murray ACTIVE	Director	13 Nov 2007		United Kingdom	July 1958	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
WILLIAMS, Nigel Grenville ACTIVE	Director	10 Aug 2010		England	February 1964	Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
BROWN, Darnell RESIGNED	Secretary	05 Aug 2013	09 Jun 2015			4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB, England
CRUICKSHANK, Sarah RESIGNED	Secretary	13 Nov 2007	05 Aug 2013			48, Great Portland Street, London, W1W 7NB, England
TSINGOU, Dimitra RESIGNED	Secretary	09 Jun 2015	31 Jul 2018			4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB
BAKER, Martin John RESIGNED	Director	21 Dec 2007	10 Aug 2010	England	June 1960	Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
BRUCE-SMITH, Susan Claire RESIGNED	Director	21 Dec 2007	02 May 2020	United Kingdom	January 1958	4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB, England
CLAYTON, James Henry Michael RESIGNED	Director	02 Jun 2009	10 Aug 2010	England	January 1973	15 Golden Square, London, W1F 9JG
FORD, Susan Elizabeth RESIGNED	Director	13 Nov 2007	09 May 2008	United Kingdom	April 1960	48 Kempe Road, Queens Park, London, NW6 6SL
FORSTER, Neil Andrew RESIGNED	Director	18 Aug 2008	02 Jun 2009	United Kingdom	December 1970	Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom
GRINDEY, Paul Christopher RESIGNED	Director	21 Dec 2007	10 Aug 2010	United Kingdom	August 1965	Court House, Beckford, Tewkesbury, Gloucestershire, GL20 7AD
NIBLO, Allan RESIGNED	Director	21 Dec 2007	10 Aug 2010	England	July 1964	48a Highgate High Street, Highgate Village, London, N6 5HX
RICHARDSON, James Bryning RESIGNED	Director	21 Dec 2007	10 Aug 2010	England	February 1970	11 Ashburnham Road, London, NW10 5SB
SAAL, Vanessa RESIGNED	Director	25 Sep 2017	05 Jun 2020	England	August 1981	4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB
TSINGOU, Dimitra RESIGNED	Director	01 Sep 2017	31 Jul 2018	United Kingdom	May 1978	4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB

BISHOP, David Giles ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

FAHRION, Stefanie Angelika ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: November 1982
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

GOODRIDGE, Michael Antony Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1969
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

MOORE, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 10 Aug 2010
Country of Residence: England
Date of birth: January 1959
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

PRESTON, Charles Rupert ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

REID, Duncan Murray ACTIVE
Role: Director
Appointed on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

WILLIAMS, Nigel Grenville ACTIVE
Role: Director
Appointed on: 10 Aug 2010
Country of Residence: England
Date of birth: February 1964
Address: Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

BROWN, Darnell RESIGNED
Role: Secretary
Appointed on: 05 Aug 2013
Resigned on: 09 Jun 2015
Address: 4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB, England

CRUICKSHANK, Sarah RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 05 Aug 2013
Address: 48, Great Portland Street, London, W1W 7NB, England

TSINGOU, Dimitra RESIGNED
Role: Secretary
Appointed on: 09 Jun 2015
Resigned on: 31 Jul 2018
Address: 4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB

BAKER, Martin John RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: June 1960
Address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

BRUCE-SMITH, Susan Claire RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 02 May 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB, England

CLAYTON, James Henry Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: January 1973
Address: 15 Golden Square, London, W1F 9JG

FORD, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 48 Kempe Road, Queens Park, London, NW6 6SL

FORSTER, Neil Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom

GRINDEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Court House, Beckford, Tewkesbury, Gloucestershire, GL20 7AD

NIBLO, Allan RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: 48a Highgate High Street, Highgate Village, London, N6 5HX

RICHARDSON, James Bryning RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: February 1970
Address: 11 Ashburnham Road, London, NW10 5SB

SAAL, Vanessa RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: August 1981
Address: 4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB

TSINGOU, Dimitra RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 4th, Floor, 42 - 48 Great Portland Street, London, W1W 7NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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