BACK PACK PRODUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BACK PACK PRODUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACK PACK PRODUCTION LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296680. The accounts status is FULL and accounts are next due on 31/01/2024.
BACK PACK PRODUCTION LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296680. The accounts status is FULL and accounts are next due on 31/01/2024.
BACK PACK PRODUCTION 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 |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
THE HKX BUILDING
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISABELLE TEXIER | Nov 1980 | French | Director | 2020-07-15 | CURRENT |
| SYLVIE ARNOULD | Oct 1960 | French | Director | 2018-07-05 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-11-16 UNTIL 2015-03-05 | RESIGNED | ||
| MR PHILIPPE ROUSSELET | Jul 1968 | French | Director | 2012-11-16 UNTIL 2014-12-18 | RESIGNED |
| MR FABRICE GIANFERMI | Aug 1973 | French | Director | 2012-11-16 UNTIL 2014-12-18 | RESIGNED |
| SANDRINE FLORENCE LEGRAND | Sep 1969 | French | Director | 2014-12-18 UNTIL 2018-11-22 | RESIGNED |
| VIRGINIE ROBBE | Mar 1976 | French | Director | 2019-08-21 UNTIL 2020-07-15 | RESIGNED |
| MR JEREMY GABBAY | Dec 1983 | French | Director | 2018-11-22 UNTIL 2019-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Studiocanal Films Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Back_Pack_Production_Limi - Accounts | 2024-04-05 | 31-01-2023 | £1,445,139 Cash £58,836 equity |
| Back_Pack_Production_Limi - Accounts | 2023-05-06 | 31-01-2022 | £11,251 Cash £58,836 equity |
| Back_Pack_Production_Limi - Accounts | 2022-06-21 | 31-01-2021 | £3,690 Cash £57,750 equity |