PAPA ENTERTAINMENT LIMITED

Overview

Company Name	PAPA ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07631345
Jurisdiction	England/Wales
Date of Creation	May 12, 2011

Summary

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

What is the purpose of PAPA ENTERTAINMENT LIMITED?

Video production activities (59112) / Information and communication
Sound recording and music publishing activities (59200) / Information and communication

Where is PAPA ENTERTAINMENT LIMITED located?

Registered Office Address	C/O Sloane & Co, Office 015 30 Great Guildford Street SE1 0HS Borough London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PAPA ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
PAPA ENTERTAINMENT PLC	Sep 08, 2011	Sep 08, 2011
PAPA ENTERTAINMENT LIMITED	May 12, 2011	May 12, 2011

What are the latest accounts for PAPA ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PAPA ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PAPA ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 07, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Aug 05, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 07, 2025	Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on Apr 07, 2025	1 pages	AD01

Apr 06, 2025	Registered office address changed from 36-38 Westbourne Grove London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on Apr 06, 2025	1 pages	AD01

Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 06, 2024	Registered office address changed from Wickham House 2 Upper Teddington Road Kingston-upon-Thames Surrey KT1 4DY United Kingdom to 36-38 Westbourne Grove London W2 5SH on Nov 06, 2024	1 pages	AD01

Jun 04, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 10, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 27, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 21, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 22, 2020	Cessation of Dermod Owen Hynes as a person with significant control on May 15, 2020	1 pages	PSC07

May 20, 2020	Confirmation statement made on May 20, 2020 with updates	6 pages	CS01

May 20, 2020	Notification of Harry Edmund Cowell as a person with significant control on May 15, 2020	2 pages	PSC01

May 20, 2020	Statement of capital following an allotment of shares on May 15, 2020 Capital: GBP 8,690,562.9	3 pages	SH01

Mar 13, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 18, 2019	Termination of appointment of David Venus & Company Llp as a secretary on Jan 01, 2019	1 pages	TM02

Jul 10, 2019	Confirmation statement made on Feb 27, 2019 with updates	6 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of PAPA ENTERTAINMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWELL, Harry Edmund

Jul 24, 2012

Director

2 Upper Teddington Road

KT1 4DY Kingston-Upon-Thames

Wickham House

Surrey

United Kingdom

England

British

1960-9

127345640001

HYNES, Eoghan

Jul 24, 2012

Director

2 Upper Teddington Road

KT1 4DY Kingston-Upon-Thames

Wickham House

Surrey

United Kingdom

England

Irish

1948-6

159035600001

LOTT, Norman Alec Charles

Nov 11, 2011

Director

Ruxbury Road

KT16 9NH Chertsey

St. Anns Lodge

Surrey

United Kingdom

England

British

1955-10

64820570003

MARSHALL, Korda Jerome Roberts

Jul 24, 2012

Director

2 Upper Teddington Road

KT1 4DY Kingston-Upon-Thames

Wickham House

Surrey

United Kingdom

British

1960-6

55062010002

DAVID VENUS & COMPANY LLP

Jul 25, 2011

Jan 01, 2019

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

MOORE, Andrew

Jul 25, 2011

Sep 06, 2011

Director

Caroline Court

13 Caroline Street

B3 1TR Birmingham

United Kingdom

England

British

1959-3

93228630001

MORLEY, Andrew David

Aug 15, 2011

Jul 02, 2014

Director

Grange Lane

CW7 2QX Winsford

103

Cheshire

United Kingdom

England

British

1974-1

112285630001

NAPIER-BELL, Simon Robert

Jul 25, 2011

Sep 19, 2018

Director

Bldg A, Apt 103

Moo 12 Nongprue

Banglamung

381/112, The Park Condo

Chonburi 20260

Thailand

British

1939-4

161826670002

THOMAS, David Albert

Sep 12, 2012

Sep 07, 2018

Director

2 Upper Teddington Road

KT1 4DY Kingston-Upon-Thames

Wickham House

Surrey

United Kingdom

1954-7

74169870001

UNWIN, Michael Richard

May 12, 2011

Jul 24, 2012

Director

Station Road

RH19 4NY Sharpthorne

Beechcomber House

West Sussex

United Kingdom

West Sussex

British

1959-4

43396130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPA ENTERTAINMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Edmund Cowell 67 Strathmore Road TW11 8UH Teddington Flat 2 England	May 15, 2020	67 Strathmore Road TW11 8UH Teddington Flat 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Dermod Owen Hynes 2 Upper Teddington Road KT1 4DY Kingston-Upon-Thames Wickham House Surrey United Kingdom	Apr 06, 2018	2 Upper Teddington Road KT1 4DY Kingston-Upon-Thames Wickham House Surrey United Kingdom	Yes
	Nationality: British,Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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