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POPPER PICTURES LIMITED

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

This company is commonly known as Popper Pictures Limited. The company was founded 16 years ago and was given the registration number 06597293. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POPPER PICTURES LIMITED
Company Number:06597293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director20 May 2008Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director20 May 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary20 May 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director20 May 2008Active

People with Significant Control

Popper Holdings Limited
Notified on:30 May 2021
Status:Active
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bethan Mary Cooke
Notified on:26 May 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Popper
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Address

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

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Change person director company with change date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Gazette

Gazette filings brought up to date.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download

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