PAPER PRODUCTIONS LIMITED

PAPER PRODUCTIONS LIMITED

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

    Company NamePAPER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAPER PRODUCTIONS LIMITED?

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

    Where is PAPER PRODUCTIONS LIMITED located?

    Registered Office Address
    Hyde Cross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAPER PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for PAPER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    5 pagesCS01

    Notification of Simon Charles Ward as a person with significant control on Mar 22, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 22, 2021

    • Capital: GBP 1.5
    3 pagesSH01

    Appointment of Mr Simon Charles Ward as a director on Mar 22, 2021

    2 pagesAP01

    Change of details for Mr Ralph Mitchell Bernard as a person with significant control on Mar 08, 2021

    2 pagesPSC04

    Cessation of Tracy Michelle Jarvis as a person with significant control on Dec 10, 2020

    1 pagesPSC07

    Cessation of Stephen Paul Jarvis as a person with significant control on Dec 10, 2020

    1 pagesPSC07

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PAPER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Ralph Mitchell
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Director
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    EnglandBritish32493590003
    JARVIS, Stephen Paul
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Director
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    EnglandBritish134225560002
    JARVIS, Tracy Michelle
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Director
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    EnglandBritish219461860001
    WARD, Simon Charles
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    United Kingdom
    Director
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    United Kingdom
    EnglandBritish76560310007

    Who are the persons with significant control of PAPER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Ward
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    United Kingdom
    Mar 22, 2021
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Jarvis
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Dec 10, 2020
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Michelle Jarvis
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Dec 10, 2020
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ralph Mitchell Bernard
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    Dec 10, 2020
    Cross Lane
    SN8 1JZ Marlborough
    Hyde Cross
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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