PUNCHDRUNK GLOBAL LTD
Overview
| Company Name | PUNCHDRUNK GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09302561 |
| 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 PUNCHDRUNK GLOBAL LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PUNCHDRUNK GLOBAL LTD located?
| Registered Office Address | The Carriageworks 5 Carriage Street SE18 6DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNCHDRUNK GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PUNCHDRUNK GLOBAL LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for PUNCHDRUNK GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Charles Melcher as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick John Milling-Smith as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH England to The Carriageworks 5 Carriage Street London SE18 6DJ on Mar 31, 2022 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 07, 2020 | 6 pages | RP04CS01 | ||||||||||||||
Register inspection address has been changed from Cannon Factory Ashley Road London N17 9LH England to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Amanda Fulmor Good as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
07/11/20 Statement of Capital gbp 1.66923 | 10 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 62 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2019
| 7 pages | SH01 | ||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||
Termination of appointment of Phoebe Greenberg as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barbara Dana Broccoli as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Milling Smith as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Melcher as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PUNCHDRUNK GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Felix Alexander | Director | Lacon Road SE22 9HE London 7 England | England | British | Theatre Director | 148198390002 | ||||
| BARRETT, Katherine Joanna | Director | 5 Carriage Street SE18 6DJ London The Carriageworks United Kingdom | England | British | Film Producer | 256947190001 | ||||
| GOOD, Amanda Fulmor | Director | Talbot Road N6 4QS London 1 England | England | American,British | Investor | 208447220001 | ||||
| MELCHER, Charles | Director | 5 Carriage Street SE18 6DJ London The Carriageworks United Kingdom | United States | American | Media And Publishing | 330690190001 | ||||
| MILLING-SMITH, Patrick John | Director | 5 Carriage Street SE18 6DJ London The Carriageworks United Kingdom | United States | American | Ceo / Producer | 330690070001 | ||||
| SACKLER, Michael Daniel | Director | Tottenham Mews First Floor W1T 4AQ London 13 | England | British | Entrepreneur/Investor | 146587800002 | ||||
| VAN ZYL, Lauren Nicola | Secretary | Lombard Street EC3V 9AH London C/O Mercer & Hole, 21 England | 231566950001 | |||||||
| WHITBY, Lucy Isabella | Secretary | 2 Fleet Place EC4M 7RF London Fleet Place House England | 209141310001 | |||||||
| WHITBY, Lucy Isabella | Secretary | Lacon Road SE22 9HE London 7 | 208165450002 | |||||||
| BROCCOLI, Barbara Dana | Director | Finchley Road NW3 5JS London 124 United Kingdom | United Kingdom | American | Producer | 212317380001 | ||||
| DRISCOLL, Adam Charles | Director | Oval Road NW1 7EA London 15 United Kingdom | England | British | Company Director | 39497550005 | ||||
| GREENBERG, Phoebe | Director | Lombard Street EC3V 9AH London C/O Mercer & Hole, 21 England | Canada | Canadian | Director & Founder | 231220680001 | ||||
| MANCUSO, Guiseppina | Director | 350 Le Moyne Suite 100 Montreal Quebec H2y 2y3 Canada | Canada | Canadian | President | 225409810001 | ||||
| MELCHER, Charles | Director | West 13th Street New York 124 Ny 10011 United States | United States | American | Founder - Ceo | 212714620001 | ||||
| MILLING SMITH, Patrick | Director | Great Portland Street W1W 8QL London 6-10 United Kingdom | United States | British | Director | 210135100001 |
Who are the persons with significant control of PUNCHDRUNK GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Felix Alexander Barrett | Apr 06, 2016 | 5 Carriage Street SE18 6DJ London The Carriageworks United Kingdom | No |
Nationality: British Country of Residence: England | |||
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