PPC CREATIVE LIMITED - LONDON


Company Profile Company Filings

Overview

PPC CREATIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPC CREATIVE LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07357972. The accounts status is FULL and accounts are next due on 30/09/2024.

PPC CREATIVE LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-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

6-8 KINGLY COURT
LONDON
W1B 5PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA SULLIVAN Nov 1972 British Director 2010-09-21 CURRENT
MR TAKAHO NISHIO Sep 1975 Japanese Director 2022-06-22 CURRENT
MR BENJAMIN NICHOLLS Jun 1975 British Director 2011-10-19 CURRENT
MR MASASHI NAKAMURA Apr 1965 Japanese Director 2017-10-31 CURRENT
MS MARIA SULLIVAN Secretary 2010-11-15 CURRENT
MR ALAN SEYMOUR RUTHERFORD May 1960 British Director 2012-04-01 UNTIL 2014-02-21 RESIGNED
MR JOHN SAM SEUNG MO SUH Jan 1972 American Director 2022-01-14 UNTIL 2024-01-15 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 2011-01-26 UNTIL 2017-10-31 RESIGNED
ROBERT PETER TOMS Feb 1962 British Director 2010-08-26 UNTIL 2017-10-31 RESIGNED
MR CRISTIAN CORNELIUS YOUNG Jun 1979 British Director 2013-05-29 UNTIL 2017-10-31 RESIGNED
NICHOLAS PEARCE Apr 1958 British Director 2010-09-21 UNTIL 2011-07-08 RESIGNED
SHUNJIRO NAGASE Mar 1978 Japanese Director 2020-11-30 UNTIL 2022-06-22 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2012-03-01 UNTIL 2013-01-25 RESIGNED
MR MARK WILLIAM HOWORTH Dec 1963 American Director 2017-10-31 UNTIL 2020-11-30 RESIGNED
ROBERT PETER TOMS Secretary 2010-08-26 UNTIL 2010-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imagica Group Inc. 2020-11-30 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdi Media Group Limited 2017-10-31 - 2020-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smedvig Capital As 2016-09-01 - 2017-10-31 Stavenger   Stavenger 4004 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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