PAPA ENTERTAINMENT LIMITED

Profile PAPA ENTERTAINMENT LIMITED

Actual on 01.08.2021
Company name
PAPA ENTERTAINMENT LIMITED
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Company number
07631345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 May 2011
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
59112 - Video production activities
59200 - Sound recording and music publishing activities
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Registered office address
WICKHAM HOUSE, 2 UPPER TEDDINGTON ROAD, SURREY, UNITED KINGDOM, KINGSTON-UPON-THAMES, KT1 4DY
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PSC and Officers PAPA ENTERTAINMENT LIMITED

Officers

(as of 20.09.2020)

COWELL, Harry Edmund
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Wickham House 2 Upper Teddington Road, Kingston-Upon-Thames, United Kingdom, Surrey, KT1 4DY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: England
HYNES, Eoghan
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Wickham House 2 Upper Teddington Road, Kingston-Upon-Thames, United Kingdom, Surrey, KT1 4DY
Nationality: Irish
Date of birth: June 1948
Role: Director
Occupation: None
Country of residence: England
LOTT, Norman Alec Charles
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: St. Anns Lodge Ruxbury Road, Chertsey, United Kingdom, Surrey, KT16 9NH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: None
Country of residence: England
MARSHALL, Korda Jerome Roberts
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Wickham House 2 Upper Teddington Road, Kingston-Upon-Thames, United Kingdom, Surrey, KT1 4DY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMAS, David Albert
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Friday, 07 September 2018
Correspondence address: Wickham House 2 Upper Teddington Road, Kingston-Upon-Thames, United Kingdom, Surrey, KT1 4DY
Nationality: United Kingdom
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role: Corporate Secretary
Legal authority: COMPANIES ACT 2006
Place registered: UNITED KINGDOM, ENGLAND AND WALES
Registration number: OC309455
MOORE, Andrew
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Tuesday, 06 September 2011
Correspondence address: 3 Caroline Court, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant
Country of residence: England
UNWIN, Michael Richard
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Tuesday, 24 July 2012
Correspondence address: Beechcomber House Station Road, Sharpthorne, United Kingdom, West Sussex, RH19 4NY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: West Sussex
MORLEY, Andrew David
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Wednesday, 02 July 2014
Correspondence address: 103 Grange Lane, Winsford, United Kingdom, Cheshire, CW7 2QX
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
NAPIER-BELL, Simon Robert
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Wednesday, 19 September 2018
Correspondence address: 381/112, The Park Condo Bldg A, Apt 103, Moo 12 Nongprue, Banglamung, Thailand, Chonburi 20260
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Artist'S Manager
Country of residence: Thailand
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Person with significant control

(as of 01.09.2021)

Mr Dermod Owen Hynes
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: Wickham House Kingston-Upon-Thames, United Kingdom, Surrey
Nationality: British,Irish
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Harry Edmund Cowell
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: Flat 2 Teddington, England
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Dermod Owen Hynes
Status: Not active
Notified on: Friday, 06 April 2018
Correspondence address: Wickham House Kingston-Upon-Thames, United Kingdom, Surrey
Nationality: British,Irish
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent