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 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
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 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 |
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 |