COPA90 LIMITED - LONDON


Company Profile Company Filings

Overview

COPA90 LIMITED is a Private Limited Company from LONDON and has the status: Active.
COPA90 LIMITED was incorporated 18 years ago on 20/06/2006 and has the registered number: 05851891. The accounts status is GROUP and accounts are next due on 30/09/2024.

COPA90 LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB

This Company Originates in : United Kingdom
Previous trading names include:
BIGBALLS MEDIA LIMITED (until 31/07/2017)
BIGBALLS LIMITED (until 02/10/2015)
BIG BALLS LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHAN ANDREAS HAUG Jul 1963 German Director 2020-06-22 CURRENT
MR NIALL CURRAN Apr 1964 British Director 2016-09-29 CURRENT
MR THOMAS THIRLWALL Jun 1973 British Director 2010-06-09 CURRENT
ENIOLA ALUKO Feb 1987 British Director 2022-05-18 CURRENT
MR NIKHIL BAHEL May 1975 British Director 2020-06-22 CURRENT
MR KEVIN GIBBONS Jan 1980 British Director 2016-07-01 UNTIL 2017-05-24 RESIGNED
CHRISTOPHER KELLY Secretary 2009-10-30 UNTIL 2010-06-09 RESIGNED
MR NEIL GORDON Sep 1976 British Secretary 2006-06-20 UNTIL 2009-10-30 RESIGNED
CHRISTOPH HEIMES Feb 1979 German Director 2018-03-06 UNTIL 2020-06-22 RESIGNED
MR GARY ROBERT STEVENSON Nov 1956 American Director 2015-09-11 UNTIL 2020-06-22 RESIGNED
MR GAVIN TONY ROWE Aug 1978 British Director 2006-06-20 UNTIL 2020-06-22 RESIGNED
MR LUKE JAMES TAYLOR Sep 1977 British Director 2006-06-20 UNTIL 2015-01-12 RESIGNED
JONATHAN ROGERS Oct 1971 British Director 2015-02-17 UNTIL 2017-01-27 RESIGNED
MR PAUL JAMES HIGGINS Jun 1956 British Director 2013-11-19 UNTIL 2015-04-22 RESIGNED
MR CHRISTOPHER DOMINIC KELLY Jun 1975 British Director 2006-06-20 UNTIL 2016-02-01 RESIGNED
JAMES HENDERSON May 1983 British Director 2017-05-24 UNTIL 2020-06-22 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2010-06-09 UNTIL 2014-01-24 RESIGNED
MR NEIL GORDON Sep 1976 British Director 2006-06-20 UNTIL 2009-10-30 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2015-02-18 UNTIL 2015-05-15 RESIGNED
MR RICHARD FRANK DALE May 1963 British Director 2010-07-29 UNTIL 2013-09-17 RESIGNED
MR NIALL CURRAN Apr 1964 British Director 2015-09-11 UNTIL 2016-06-30 RESIGNED
ANDREW SIMON CONRAD Apr 1964 British Director 2012-03-06 UNTIL 2015-07-20 RESIGNED
AKSEL VAN DER WAL Jan 1972 Dutch Director 2017-01-27 UNTIL 2020-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cole Van Nice 2022-04-25 8/1973 Chicago   Illinois Significant influence or control
Turner Broadcasting System Europe Limited 2017-01-26 - 2020-04-22 London   Significant influence or control
Lgci Holdco Iii Ltd 2016-04-06 - 2020-04-22 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 3,611 Cash 1,305 equity
ACCOUNTS - Final Accounts 2021-09-09 31-12-2020 2,331 Cash -3,078 equity

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