POPPER PICTURES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 06597293
- Last Updated: 01 Mar 2024
Company Profile
POPPER PICTURES LIMITED was incorporated on Tuesday, May 20, 2008 as a Private Limited Company with registered address in LONDON. POPPER PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 16 years 9 months and 6 days.
| Name | POPPER PICTURES LIMITED |
|---|---|
| Company number | 06597293 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Popper Holdings Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Sunday, May 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bethan Mary Cooke Nationality: British |
Dates: Friday, May 26, 2017 - Sunday, May 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Popper Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against POPPER PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POPPER PICTURES LIMITED | 20 May 2008 |