Popcorn Outdoor Limited

Company Name	Popcorn Outdoor Limited
Directors	Paul Michael Carr and Gordon James Moore
Company Status	Active
Company Number	07271697
Category	Private Limited Company
Incorporation Date	2 June 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Michael Carr
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 New Row Heacham Norfolk PE31 7ES

Director Name	Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Brechin Place London SW7 4QA

Director Name	Mr David Norman Slater
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Greyton House Back Road Barrowden Rutland LE15 8DQ

Contact

Website	www.popcornoutdoor.co.uk

Location

Registered Address	1st Floor 97 Charlotte Street London W1T 4QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,457
Cash	£85,222
Current Liabilities	£211,082

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

3 June 2019	Delivered on: 4 June 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
29 June 2017	Delivered on: 3 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
25 August 2010	Delivered on: 1 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
6 February 2023	Cessation of Tim Macready as a person with significant control on 13 January 2023 (1 page)
6 February 2023	Notification of Bradley Carr as a person with significant control on 13 January 2023 (2 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
29 September 2021	Registered office address changed from PO Box 67931 Euston Station Offices London NW1W 8QZ to 1st Floor 97 Charlotte Street London W1T 4QA on 29 September 2021 (1 page)
3 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 June 2019	Registration of charge 072716970003, created on 3 June 2019 (21 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (3 pages)
3 June 2019	Notification of Paul Michael Carr as a person with significant control on 25 April 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Notification of Tim Macready as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
10 July 2017	Notification of Gordon James Moore as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Gordon James Moore as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Tim Macready as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Registration of charge 072716970002, created on 29 June 2017 (23 pages)
3 July 2017	Registration of charge 072716970002, created on 29 June 2017 (23 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,500 (5 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,500 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 11,500 (5 pages)
13 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 11,500 (5 pages)
13 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 11,500 (5 pages)
7 November 2014	Director's details changed for Gordon James Moore on 4 November 2014 (2 pages)
7 November 2014	Director's details changed for Gordon James Moore on 4 November 2014 (2 pages)
7 November 2014	Director's details changed for Gordon James Moore on 4 November 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,500 (5 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,500 (5 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,500 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 11,500 (4 pages)
14 June 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 11,500 (4 pages)
4 October 2012	Termination of appointment of David Norman Slater as a director on 21 June 2012 (1 page)
4 October 2012	Termination of appointment of David Norman Slater as a director on 21 June 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
3 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
3 September 2010	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 3 September 2010 (1 page)
1 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 14 July 2010 (1 page)
8 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 5,000 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 5,000 (2 pages)
7 July 2010	Appointment of Paul Michael Carr as a director (2 pages)
7 July 2010	Appointment of Gordon James Moore as a director (2 pages)
7 July 2010	Appointment of Paul Michael Carr as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 5,000 (2 pages)
7 July 2010	Appointment of Gordon James Moore as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 5,000 (2 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Popcorn Outdoor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London