| Company Name | Poo-Poo Pictures Limited |
|---|---|
| Directors | Margaret Diane Gilliam and Terrence Vance Gilliam |
| Company Status | Active |
| Company Number | 01232412 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1975(48 years, 5 months ago) |
| Previous Name | Buffbase Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 59132 | Video distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Margaret Diane Gilliam |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Make-Up Artist |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Terrence Vance Gilliam |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Writer Director Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mrs Margaret Diane Gilliam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maggie Gilliam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,140,664 |
| Cash | £1,171,673 |
| Current Liabilities | £503,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (9 months from now) |
Filing History
| 3 January 2024 | Change of details for Mrs Margaret Diane Gilliam as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 January 2024 | Director's details changed for Mr Terrence Vance Gilliam on 3 October 2023 (2 pages) |
| 3 January 2024 | Secretary's details changed for Mrs Margaret Diane Gilliam on 3 October 2023 (1 page) |
| 3 January 2024 | Director's details changed for Mrs Margaret Diane Gilliam on 3 October 2023 (2 pages) |
| 3 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
| 2 January 2024 | Registered office address changed from 2nd Floor 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2 January 2024 (1 page) |
| 3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 2nd Floor 130 Shaftesbury Avenue London W1D 5EU on 3 October 2023 (1 page) |
| 12 September 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 11 September 2023 | Director's details changed for Mr Terence Vance Gilliam on 13 August 2014 (2 pages) |
| 11 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 29 March 2022 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page) |
| 7 January 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 4 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Mr Terence Vance Gilliam on 13 August 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Mr Terence Vance Gilliam on 13 August 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 16 January 2012 | Director's details changed for Terence Vance Gilliam on 12 January 2006 (2 pages) |
| 16 January 2012 | Director's details changed for Terence Vance Gilliam on 12 January 2006 (2 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Margaret Diane Gilliam on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Terence Vance Gilliam on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Margaret Diane Gilliam on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Terence Vance Gilliam on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Terence Vance Gilliam on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Margaret Diane Gilliam on 1 October 2009 (2 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 March 2004 | Return made up to 29/12/03; full list of members
|
| 8 March 2004 | Return made up to 29/12/03; full list of members
|
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: rooms 581-599 salisbury house london wall london EC2M 5QU (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: rooms 581-599 salisbury house london wall london EC2M 5QU (1 page) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 January 2002 | Accounts made up to 31 March 2001 (11 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 January 2002 | Accounts made up to 31 March 2001 (11 pages) |
| 9 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 14 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 22 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 22 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 19 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 19 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 19 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |