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POISSON ROUGE PICTURES LIMITED

POISSON ROUGE PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOISSON ROUGE PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03615293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POISSON ROUGE PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is POISSON ROUGE PICTURES LIMITED located?

    Registered Office Address
    Suite 53 1 Rocks Lane
    SW13 0DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POISSON ROUGE PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for POISSON ROUGE PICTURES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for POISSON ROUGE PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    		3 pagesCS01

    Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Suite 53 1 Rocks Lane London SW13 0DB on Jun 20, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Secretary's details changed for Bernadette Marie Granier Deferre on Sep 15, 2023

    		1 pagesCH03

    Director's details changed for Mr Christopher Paris Henry Kenneth Granier-Deferre on Sep 15, 2023

    		2 pagesCH01

    Change of details for Mr Christopher Paris Henry Kenneth Granier-Deferre as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Bernadette Granier-Deferre 50 Broomhouse Road London Uk SW6 3QX United Kingdom to 12 Melville Road London SW13 9RJ

    		1 pagesAD02

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of POISSON ROUGE PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANIER-DEFERRE, Bernadette Marie
    50 Broomhouse Road
    SW6 3QX London
    		Secretary
    50 Broomhouse Road
    SW6 3QX London
    		British86506780003
    GRANIER-DEFERRE, Christopher Paris Henry Kenneth
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		Director
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		United KingdomBritish27890280002
    GRANIER-DEFERRE, Christopher Paris Henry Kenneth
    12 Billing Road
    SW10 9UJ London
    		Secretary
    12 Billing Road
    SW10 9UJ London
    		British27890280001
    TATAM, Katrina
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    		Secretary
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    		British67898990001
    ALBUQUERQUE, Sean David
    Bentley Wood
    Halland
    BN8 6PR Lewes
    East Sussex
    		Director
    Bentley Wood
    Halland
    BN8 6PR Lewes
    East Sussex
    		EnglandBritish84741040001
    PAGE, Brian Robert
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    		Nominee Director
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    		British900006620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POISSON ROUGE PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paris Henry Kenneth Granier-Deferre
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		Apr 06, 2016
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephane Granier-Deferre
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		Apr 06, 2016
    1 Rocks Lane
    SW13 0DB London
    Suite 53
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0