UKBizDB.co.uk

POPCORN DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Popcorn Digital Limited. The company was founded 7 years ago and was given the registration number 10492569. The firm's registered office is in LONDON. You can find them at 76 Charlotte Street, , London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:POPCORN DIGITAL LIMITED
Company Number:10492569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:76 Charlotte Street, London, United Kingdom, W1T 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 53, Frith Street, London, England, W1D 4SN

Director23 November 2016Active
3rd Floor 53, Frith Street, London, England, W1D 4SN

Director06 April 2021Active
76, Charlotte Street, London, United Kingdom, W1T 4QS

Secretary23 November 2016Active
76, Charlotte Street, London, United Kingdom, W1T 4QS

Director23 November 2016Active
76, Charlotte Street, London, United Kingdom, W1T 4QS

Director23 November 2016Active

People with Significant Control

Cake Entertainment Limited
Notified on:20 September 2020
Status:Active
Country of residence:England
Address:3rd Floor 53, Frith Street, London, England, W1D 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Address

Change registered office address company with date old address new address.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-03Accounts

Change account reference date company previous shortened.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Termination secretary company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts amended with accounts type total exemption full.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Accounts

Change account reference date company previous extended.

Download
2018-07-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.