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POPPET PRODUCTIONS LIMITED

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

This company is commonly known as Poppet Productions Limited. The company was founded 5 years ago and was given the registration number 11885073. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POPPET PRODUCTIONS LIMITED
Company Number:11885073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary15 March 2019Active
30, Berners Street, London, United Kingdom, W1T 3LR

Director05 May 2020Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Director15 March 2019Active

People with Significant Control

Netflix, Inc.
Notified on:15 March 2019
Status:Active
Country of residence:United States
Address:121, Albright Way, Los Gatos, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change corporate secretary company with change date.

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2023-10-03Address

Move registers to sail company with new address.

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2023-10-02Address

Change sail address company with new address.

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2023-10-02Address

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

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2023-09-28Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Change account reference date company current shortened.

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2019-03-15Incorporation

Incorporation company.

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