PING PONG PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

PING PONG PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PING PONG PROJECT LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221832. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PING PONG PROJECT LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/03/2023 31/07/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PING PONG THE MOVIE LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE GREGORY BOWER Jul 1981 British Director 2022-10-12 CURRENT
MR MARTYN RICHARDSON AUTY Jul 1951 British Director 2016-05-13 CURRENT
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-06-22 UNTIL 2018-01-15 RESIGNED
LISA LAMBERT Mar 1968 British Director 2014-09-17 UNTIL 2016-05-25 RESIGNED
MR BRUNO MUSTIC Mar 1995 Croatian Director 2018-06-01 UNTIL 2022-10-12 RESIGNED
MS SARA HERBST Jun 1989 German Director 2018-01-15 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Gregory Bower 2022-10-12 7/1981 London   Significant influence or control
Mr Bruno Mustic 2019-02-21 - 2022-10-12 3/1995 Sevenoaks   Kent Significant influence or control
Life And Soul Pictures (International) Limited 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Richardson Auty 2016-05-25 - 2019-02-21 7/1951 Sevenoaks   Kent Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFE AND SOUL PICTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
CAMLOK PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDEFER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TANKA PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BRUBOW CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIVING SAINTS DEVELOPMENT LIMITED SEVENOAKS UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
UNDER A CROATIAN SUN DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... 59113 - Television programme production activities
ZURBANO MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
CLEMENTY RETAIL MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEMENTY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEIDI CHINA LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
ELLESMERE MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
CAPERCAILLIE MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RITES OF PASSAGE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
CLEMENTY GERMANY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLEMENTY MORTGAGE MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SMILE2IMPRESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CANARIAS SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ping Pong Project Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 30-03-2023 £-570 equity
Ping Pong Project Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 30-03-2022 £-570 equity
Ping Pong Project Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 30-03-2021 £-20,435 equity
Ping Pong Project Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-03-2020 £-20,435 equity
Ping Pong Project Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 30-03-2019 £-20,435 equity
PING PONG PROJECT LIMITED - Filleted accounts 2018-12-21 31-03-2018 £1 Cash £-20,435 equity
Micro-entity Accounts - PING PONG PROJECT LIMITED 2018-03-10 30-03-2017 £-20,235 equity

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