Popular Films Limited

Company Name	Popular Films Limited
Director	Charles William Wynne Garrad
Company Status	Active
Company Number	04761463
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Charles William Wynne Garrad
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	137 Richmond Road London E8 3NJ

Secretary Name	Mr Charles Garrad
Status	Current
Appointed	30 January 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	137 Richmond Road London E8 3NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Outsource Office Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Farriers The Street Albury Guildford Surrey GU5 9AE

Contact

Website	www.charlesgarrad.com

Location

Registered Address	137 Richmond Road London E8 3NJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

1 at £1	C. Garrad 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Filing History

18 October 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
30 January 2020	Termination of appointment of Outsource Office Limited as a secretary on 30 January 2020 (1 page)
30 January 2020	Appointment of Mr Charles Garrad as a secretary on 30 January 2020 (2 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (11 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 May 2010	Secretary's details changed for Outsource Office Limited on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Outsource Office Limited on 12 May 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
8 August 2008	Return made up to 12/05/08; full list of members (6 pages)
8 August 2008	Return made up to 12/05/08; full list of members (6 pages)
18 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 June 2007	Return made up to 12/05/07; no change of members (6 pages)
16 June 2007	Return made up to 12/05/07; no change of members (6 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 May 2006	Return made up to 12/05/06; full list of members (6 pages)
22 May 2006	Return made up to 12/05/06; full list of members (6 pages)
21 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 May 2005	Return made up to 12/05/05; full list of members (6 pages)
4 May 2005	Return made up to 12/05/05; full list of members (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
12 May 2003	Incorporation (19 pages)
12 May 2003	Incorporation (19 pages)

Popular Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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