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POPPY CAT SERIES II LIMITED

POPPY CAT SERIES II LIMITED

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

    • Overview

    Company NamePOPPY CAT SERIES II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06910021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POPPY CAT SERIES II LIMITED?

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

    Where is POPPY CAT SERIES II LIMITED located?

    Registered Office Address
    9 Kingsway, 4th Floor
    WC2B 6XF London
    Undeliverable Registered Office AddressNo

    What were the previous names of POPPY CAT SERIES II LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLABI ORIGINAL RIGHTS ENTERTAINMENT LIMITEDMay 19, 2009May 19, 2009

    What are the latest accounts for POPPY CAT SERIES II LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for POPPY CAT SERIES II LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024

    What are the latest filings for POPPY CAT SERIES II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024

    		1 pagesTM01

    Satisfaction of charge 069100210002 in full

    		1 pagesMR04

    Satisfaction of charge 069100210003 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Registration of charge 069100210003, created on Mar 27, 2024

    		81 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 069100210002, created on Jul 07, 2022

    		41 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Satisfaction of charge 069100210001 in full

    		1 pagesMR04

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of POPPY CAT SERIES II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Jeanine
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Secretary
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		264847750001
    BANKS, Jeremy Loch Mansell
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    United Kingdom
    		Director
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    United Kingdom
    		United KingdomBritishChartered Accountant115558130002
    GLENNON, David Mark
    Embercourt Road
    KT7 0LQ Thames Ditton
    42
    Surrey
    		Secretary
    Embercourt Road
    KT7 0LQ Thames Ditton
    42
    Surrey
    		British151416020001
    RICKETTS, Timothy Walker
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		Director
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		EnglandBritishChartered Accountant119035710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPPY CAT SERIES II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6XF London
    9 Kingsway
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6XF London
    9 Kingsway
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number03735898
    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.
    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