BACK PACK PRODUCTION LIMITED
Overview
| Company Name | BACK PACK PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08296680 |
| 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 BACK PACK PRODUCTION LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BACK PACK PRODUCTION LIMITED located?
| Registered Office Address | The Hkx Building 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACK PACK PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BACK PACK PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for BACK PACK PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 17 pages | AA | ||
Appointment of Estelle Cerri as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Studiocanal Films Ltd as a person with significant control on Oct 14, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on Dec 08, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jan 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Isabelle Texier as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Virginie Robbe as a director on Jul 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Gabbay as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Appointment of Virginie Robbe as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2019 | 19 pages | AA | ||
Who are the officers of BACK PACK PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNOULD, Sylvie | Director | Place Du Spectacle 92863 Issy Les Moulineaux 1 France | France | French | Lawyer | 248155590001 | ||||||||
| CERRI, Estelle | Director | Rue Camille Desmoulins 92863 Issy-Les-Moulineaux 50 Cedex 9 France | France | French | Head Of Production Control | 306764200002 | ||||||||
| TEXIER, Isabelle | Director | 3 Pancras Square N1C 4AG London The Hkx Building United Kingdom | France | French | Cfo France And International Studiocanal | 272032550001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| GABBAY, Jeremy | Director | Place Du Spectacle 92863 Issy-Les-Moulineaux 1 France | France | French | Financial Director | 252722150001 | ||||||||
| GIANFERMI, Fabrice | Director | Avenue George V 75008 Paris 44 France | France | French | Co-Ceo Of A Company | 173707540001 | ||||||||
| LEGRAND, Sandrine Florence | Director | 92800 Issy Les Moulineaux 1 Place Du Spectacle France | France | French | Cfo | 175710280001 | ||||||||
| ROBBE, Virginie | Director | Place Du Spectacle 92863 Issy-Les-Moulineaux 1 France | France | French | Cfo - Production And Distribution | 259399420001 | ||||||||
| ROUSSELET, Philippe | Director | Avenue George V 75008 Paris 44 France | France | French | Ceo Of A Company | 173707530001 |
Who are the persons with significant control of BACK PACK PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studiocanal Films Ltd | Apr 06, 2016 | 3 Pancras Square N1C 4AG London The Hkx Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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