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POPCORN GROUP LTD.

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

This company is commonly known as Popcorn Group Ltd.. The company was founded 12 years ago and was given the registration number 08029654. The firm's registered office is in LONDON. You can find them at Unit 412, Coppergate House, 10, Whites Row, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POPCORN GROUP LTD.
Company Number:08029654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 412, Coppergate House, 10, Whites Row, London, England, E1 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cobb Street, London, England, E1 7LB

Secretary14 March 2024Active
6, Cobb Street, London, England, E1 7LB

Director13 April 2012Active
6, Cobb Street, London, England, E1 7LB

Director09 May 2016Active
Distillery Farm, Minety, Malmesbury, United Kingdom, SN16 9RJ

Secretary13 April 2012Active
6, Cobb Street, London, England, E1 7LB

Secretary18 September 2017Active
6, Cobb Street, London, England, E1 7LB

Secretary25 October 2023Active
6, Cobb Street, London, England, E1 7LB

Secretary20 September 2022Active

People with Significant Control

Mr Philip Jonathan Colbert
Notified on:09 May 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:6, Cobb Street, London, England, E1 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlotte Colbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:French
Country of residence:England
Address:6, Cobb Street, London, England, E1 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Appoint person secretary company with name date.

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2024-03-14Officers

Termination secretary company with name termination date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Officers

Appoint person secretary company with name date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Officers

Appoint person secretary company with name date.

Download
2022-09-20Officers

Termination secretary company with name termination date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Address

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

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-21Address

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

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2019-10-21Address

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

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Address

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

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-30Officers

Change person director company with change date.

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