COPA90 LIMITED
Overview
| Company Name | COPA90 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPA90 LIMITED?
- Video production activities (59112) / Information and communication
Where is COPA90 LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPA90 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIGBALLS MEDIA LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| BIGBALLS LIMITED | Aug 02, 2011 | Aug 02, 2011 |
| BIG BALLS LIMITED | Jun 20, 2006 | Jun 20, 2006 |
What are the latest accounts for COPA90 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COPA90 LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for COPA90 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2026 with updates | 13 pages | CS01 | ||||||||||||||
Termination of appointment of Eniola Aluko as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 24, 2025
| 10 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 10, 2022 | 12 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 10, 2024 | 21 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 14 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 058518910017 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2023
| 6 pages | SH01 | ||||||||||||||
Registration of charge 058518910019, created on Sep 04, 2023 | 58 pages | MR01 | ||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Satisfaction of charge 058518910018 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COPA90 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAHEL, Nikhil, Mr. | Director | Finchley Road NW3 7BJ London 539 United Kingdom | United Kingdom | British | 247858690001 | |||||||||
| CURRAN, Niall | Director | Runway East 20 St Thomas Street SE1 9RS London Office 4.3 United Kingdom | England | British | 67659190001 | |||||||||
| HAUG, Johan Andreas | Director | 22605 Hamburg Holztwiete 8a Germany | Germany | German | 271143410001 | |||||||||
| THIRLWALL, Thomas | Director | Runway East 20 St Thomas Street SE1 9RS London Office 4.3 United Kingdom | United Kingdom | British | 152422970003 | |||||||||
| GORDON, Neil | Secretary | 6a Langton Road NW2 6QA London | British | 113632600001 | ||||||||||
| KELLY, Christopher | Secretary | Basing Way KT7 0NX Thames Ditton 23a Surrey United Kingdom | 148086450001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| ALUKO, Eniola | Director | Cheapside Rd SL5 7DR Ascot East Lodge United Kingdom | United Kingdom | British | 281583080001 | |||||||||
| CONRAD, Andrew Simon | Director | Scarsdale Villas W8 6PR London 12 | United Kingdom | British | 104734430001 | |||||||||
| CURRAN, Niall | Director | Griffin House 161 Hammersmith Road W6 8BS London Liberty Global Europe Ltd. England | England | British | 67659190001 | |||||||||
| DALE, Richard Frank | Director | 142 Wardour Street W1F 8ZU London 5th Floor Film House United Kingdom | United Kingdom | British | 98845630001 | |||||||||
| GIBBONS, Kevin | Director | Griffin House 161 Hammersmith Road W6 8BS Hammersmith Liberty Global Europe Ltd. United Kingdom | United Kingdom | British | 182869910001 | |||||||||
| GORDON, Neil | Director | 6a Langton Road NW2 6QA London | England | British | 113632600001 | |||||||||
| HEIMES, Christoph | Director | 6302 Zug Grafenauweg 2 Switzerland | Switzerland | German | 244094900001 | |||||||||
| HENDERSON, James | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 272373940001 | |||||||||
| HIGGINS, Paul James | Director | 22 Percy Street W1T 2BU London 10th Floor The Met Building England | Wales | British | 127128270001 | |||||||||
| KELLY, Christopher Dominic | Director | Basing Way KT7 0NX Thames Ditton 23a Surrey | England | British | 113632580002 | |||||||||
| ROGERS, Jonathan | Director | Brewhouse Lane Putney Wharf SW15 2JX London 17 United Kingdom | United Kingdom | British | 196280950001 | |||||||||
| ROWE, Gavin Tony | Director | Pembroke Road Walthamstow E17 9BB London 71 United Kingdom | United Kingdom | British | 113632610003 | |||||||||
| STEVENSON, Gary Robert | Director | 5th Avenue 10018 New York 420 United States | United Kingdom | American | 201791130002 | |||||||||
| TAYLOR, Luke James | Director | Weavers Terrace Micklethwaite Road SW6 1QE London 5 United Kingdom | United Kingdom | British | 113632590003 | |||||||||
| THOMSON, Andrew Gordon | Director | 13-19 Vine Hill EC1R 5DW London 3rd Floor United Kingdom | England | British | 126240760001 | |||||||||
| WAL, Aksel Van Der | Director | 16 Great Marlborough Street W1F 7HS London Turner House United Kingdom | United Kingdom | Dutch | 223605660001 |
Who are the persons with significant control of COPA90 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cole Van Nice | Apr 25, 2022 | W Monroe St Ste 5000 60606 Chicago 227 Illinois United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Turner Broadcasting System Europe Limited | Jan 26, 2017 | 16 Great Marlborough Street W1F 7HS London Turner House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lgci Holdco Iii Ltd | Apr 06, 2016 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COPA90 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2020 | Apr 25, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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