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 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
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 |