POISSON ROUGE PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POISSON ROUGE PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
POISSON ROUGE PICTURES LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POISSON ROUGE PICTURES LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POISSON ROUGE PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HURLINGHAM STUDIOS
LONDON
SW6 3PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE | Aug 1970 | British | Director | 1998-08-26 | CURRENT |
| BERNADETTE MARIE GRANIER-DEFERRE | British | Secretary | 2002-12-16 | CURRENT | |
| MR SEAN ALBUQUERQUE | Jul 1971 | British | Director | 1998-08-26 UNTIL 2002-12-16 | RESIGNED |
| BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1998-08-13 UNTIL 1998-08-26 | RESIGNED |
| MR CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE | Aug 1970 | British | Secretary | 1998-08-26 UNTIL 2004-08-12 | RESIGNED |
| KATRINA TATAM | British | Secretary | 1998-08-13 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Paris Henry Kenneth Granier-Deferre | 2016-04-06 | 8/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Stephane Granier-Deferre | 2016-04-06 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poisson Rouge Pictures Ltd Filleted accounts for Companies House (small and micro) | 2023-10-31 | 30-04-2023 | £63,080 Cash £39,677 equity |
| Poisson Rouge Pictures Ltd Filleted accounts for Companies House (small and micro) | 2022-06-21 | 30-04-2022 | £125,792 Cash £72,103 equity |
| Poisson Rouge Pictures Ltd Filleted accounts for Companies House (small and micro) | 2022-01-19 | 30-04-2021 | £130,864 Cash £67,633 equity |
| Poisson Rouge Pictures Ltd Filleted accounts for Companies House (small and micro) | 2020-10-10 | 30-04-2020 | £79,368 Cash £79,668 equity |