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POISSON ROUGE PICTURES LIMITED - Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, United Kingdom
Company Information
- Company registration number
- 03615293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurlingham Studios
- Ranelagh Gardens
- London
- SW6 3PA Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA UK
Management
- Managing Directors
- GRANIER-DEFERRE, Christopher Paris Henry Kenneth
- Company secretaries
- GRANIER DEFERRE, Bernadette Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-13
- Age Of Company 1998-08-13 25 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Christopher Paris Henry Kenneth Granier-Deferre
- Mr Stephane Granier-Deferre
- Mr Stephane Granier-Deferre
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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POISSON ROUGE PICTURES LIMITED Company Description
- POISSON ROUGE PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03615293. Its current trading status is "live". It was registered 1998-08-13. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Hurlingham Studios .
Get POISSON ROUGE PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poisson Rouge Pictures Limited - Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, United Kingdom
- 1998-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POISSON ROUGE PICTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03615293#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03615293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03615293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-06-28) - AD02
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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accounts-with-accounts-type-micro-entity (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-13) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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move-registers-to-sail-company (2013-05-22) - AD03
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change-account-reference-date-company-current-shortened (2013-03-08) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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change-sail-address-company (2011-09-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 287
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 190
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legacy (2009-09-16) - 287
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legacy (2009-09-16) - 353
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legacy (2009-03-11) - 287
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accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 287
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legacy (2008-09-04) - 353
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legacy (2008-09-04) - 190
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accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA
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legacy (2008-09-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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legacy (2007-08-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-06) - AA
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legacy (2006-05-25) - 287
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 287
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accounts-with-accounts-type-total-exemption-small (2004-04-26) - AA
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legacy (2004-08-20) - 288b
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legacy (2004-02-28) - 244
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legacy (2004-08-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-17) - AA
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legacy (2003-03-04) - 244
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keyboard_arrow_right 2002
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legacy (2002-03-05) - 244
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legacy (2002-12-30) - 288a
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legacy (2002-12-30) - 288b
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-15) - 287
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-11-23) - 287
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keyboard_arrow_right 2000
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-04-25) - 123
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-05-05) - 88(2)R
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legacy (2000-09-29) - 363s
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legacy (2000-04-25) - 122
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-08-13) - NEWINC
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legacy (1998-09-01) - 288a
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legacy (1998-09-29) - 88(2)R
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legacy (1998-09-29) - 190
-
legacy (1998-09-29) - 353
-
legacy (1998-09-29) - 225
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legacy (1998-09-29) - 287
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legacy (1998-09-01) - 288b
