PUKKA FILMS LTD

Overview

Company Name	PUKKA FILMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04345312
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUKKA FILMS LTD?

Motion picture production activities (59111) / Information and communication

Where is PUKKA FILMS LTD located?

Registered Office Address	6th Floor Charlotte Building 17 Gresse Street W1T 1QL London
Undeliverable Registered Office Address	No

What were the previous names of PUKKA FILMS LTD?

Previous Company Names
Company Name	From	Until
REYFLEET LIMITED	Dec 24, 2001	Dec 24, 2001

What are the latest accounts for PUKKA FILMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PUKKA FILMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for PUKKA FILMS LTD?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 30, 2023	Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023	1 pages	AA01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 24, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jan 20, 2023	Registration of charge 043453120005, created on Jan 19, 2023	12 pages	MR01

Dec 26, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 13, 2019	Satisfaction of charge 2 in full	1 pages	MR04

May 13, 2019	Satisfaction of charge 1 in full	1 pages	MR04

May 13, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PUKKA FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LOTBINIERE, Andrew Michael Joly 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom	Jan 04, 2002		Secretary	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom		British			79835420002
KATIS, Paul Alexander 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom	Jan 04, 2002		Director	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom	England	British	1959-12	Film & Video Director	65393350001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 24, 2001	Jan 04, 2002	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
MARTIN, Christian 28 Thorncliffe Court 115 Kings Avenue SW4 8EW London	Jan 04, 2002	Mar 01, 2002	Director	28 Thorncliffe Court 115 Kings Avenue SW4 8EW London		British	1969-5	Film Production	45234440002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 24, 2001	Jan 04, 2002	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUKKA FILMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Alexander Katis 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building	Apr 06, 2016	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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