PPC Creative Limited

Company Name	PPC Creative Limited
Company Status	Active
Company Number	07357972
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Maria Sullivan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Kingly Court London W1B 5PW

Secretary Name	Ms Maria Sullivan
Status	Current
Appointed	15 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Benjamin Paul Nicholls
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Masashi Nakamura
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	31 October 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Takaho Nishio
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Robert Peter Toms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Kingly Court London W1B 5PW

Secretary Name	Robert Peter Toms
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	19/20 Poland Street London W1F 8QF

Director Name	Nicholas Pearce
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Poland Street London W1F 8QF

Director Name	Mr Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	Britain
Correspondence Address	19/20 Poland Street London W1F 8QF

Director Name	Mr Alan Seymour Rutherford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Cristian Cornelius Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr Mark William Howorth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2020)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Shunjiro Nagase
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2022)
Role	Office Worker
Country of Residence	United States
Correspondence Address	6-8 Kingly Court London W1B 5PW

Director Name	Mr John Sam Seung Mo Suh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2022(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 January 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6-8 Kingly Court London W1B 5PW

Contact

Website	theppc.com

Location

Registered Address	6-8 Kingly Court London W1B 5PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Smedvig Capital Fund X Lp 99.98% Ordinary
7.4k at £0.01	Smedvig Capital Fund X Lp 0.01% Ordinary A
96 at £0.01	Alan Rutherford 0.00% Ordinary A
500 at £0.01	Benjamin Nicholls 0.00% Ordinary A
65 at £0.01	Carrie Skinner 0.00% Ordinary A
350 at £0.01	Daniel Skinner 0.00% Ordinary A
65 at £0.01	Dave Chordia 0.00% Ordinary A
65 at £0.01	Deelan Sital 0.00% Ordinary A
40 at £0.01	Duncan Twells 0.00% Ordinary A
100 at £0.01	Eric Netzley 0.00% Ordinary A
65 at £0.01	Jonathan Mesher 0.00% Ordinary A
35 at £0.01	Leigh Li 0.00% Ordinary A
35 at £0.01	Louise Birt 0.00% Ordinary A
350 at £0.01	Maria Sullivan 0.00% Ordinary A
200 at £0.01	Nicholas Redfern 0.00% Ordinary A
35 at £0.01	Nick Tipping 0.00% Ordinary A
65 at £0.01	Penelope Hull 0.00% Ordinary A
35 at £0.01	Sophie Langbridge 0.00% Ordinary A
400 at £0.01	Stewart Till 0.00% Ordinary A
65 at £0.01	Tim Reeves 0.00% Ordinary A

Financials

Year	2014
Turnover	£6,173,000
Gross Profit	£5,173,000
Net Worth	£139,000
Cash	£512,000
Current Liabilities	£1,816,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

25 July 2013	Delivered on: 29 July 2013 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
1 September 2010	Delivered on: 11 September 2010 Persons entitled: Smedvig Capital Fund X LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

25 July 2013

Delivered on: 29 July 2013
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding

1 September 2010

Delivered on: 11 September 2010
Persons entitled: Smedvig Capital Fund X LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

7 December 2020	Notification of Imagica Group Inc. as a person with significant control on 30 November 2020 (2 pages)
7 December 2020	Termination of appointment of Mark William Howorth as a director on 30 November 2020 (1 page)
7 December 2020	Cessation of Sdi Media Group Limited as a person with significant control on 30 November 2020 (1 page)
7 December 2020	Appointment of Shunjiro Nagase as a director on 30 November 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 June 2020	Full accounts made up to 31 December 2019 (25 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (24 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with updates (7 pages)
31 July 2018	Full accounts made up to 31 December 2017 (25 pages)
5 February 2018	Particulars of variation of rights attached to shares (2 pages)
5 February 2018	Consolidation of shares on 24 January 2018 (6 pages)
5 February 2018	Change of share class name or designation (2 pages)
1 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A ordinary shares of Â£0.01 each in the capital of the company be consolidated and divided into a ordinary shares of Â£1.00 each in the capital of the company 24/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 December 2017	Memorandum and Articles of Association (39 pages)
12 December 2017	Memorandum and Articles of Association (39 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2017	Appointment of Mr Mark William Howorth as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Masashi Nakamura as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Masashi Nakamura as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Mark William Howorth as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Stewart Myles Till as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Cristian Cornelius Young as a director on 31 October 2017 (1 page)
31 October 2017	Notification of Sdi Media Group Limited as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Stewart Myles Till as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Robert Peter Toms as a director on 31 October 2017 (1 page)
31 October 2017	Cessation of Smedvig Capital As as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Notification of Sdi Media Group Limited as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Cessation of Smedvig Capital As as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Robert Peter Toms as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Cristian Cornelius Young as a director on 31 October 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
31 July 2017	Satisfaction of charge 1 in full (1 page)
31 July 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 500,100 (7 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 500,100 (7 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 500,100 (7 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,100 (8 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,100 (8 pages)
26 February 2014	Termination of appointment of Alan Rutherford as a director (1 page)
26 February 2014	Termination of appointment of Alan Rutherford as a director (1 page)
23 September 2013	Director's details changed for Robert Peter Toms on 23 August 2013 (2 pages)
23 September 2013	Director's details changed for Maria Sullivan on 23 August 2013 (2 pages)
23 September 2013	Director's details changed for Robert Peter Toms on 23 August 2013 (2 pages)
23 September 2013	Director's details changed for Maria Sullivan on 23 August 2013 (2 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 500,100 (8 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 500,100 (8 pages)
23 August 2013	Registered office address changed from Po Box 7782 Po Box 7782 101 New Cavendish Street London W1W 6EA England on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Po Box 7782 Po Box 7782 101 New Cavendish Street London W1W 6EA England on 23 August 2013 (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
29 July 2013	Registration of charge 073579720002 (38 pages)
29 July 2013	Registration of charge 073579720002 (38 pages)
30 May 2013	Appointment of Mr Cristian Cornelius Young as a director (2 pages)
30 May 2013	Appointment of Mr Cristian Cornelius Young as a director (2 pages)
9 May 2013	Registered office address changed from 19/20 Poland Street London W1F 8QF United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 19/20 Poland Street London W1F 8QF United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 19/20 Poland Street London W1F 8QF United Kingdom on 9 May 2013 (1 page)
25 January 2013	Termination of appointment of Roderick Henwood as a director (1 page)
25 January 2013	Termination of appointment of Roderick Henwood as a director (1 page)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (10 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (10 pages)
20 April 2012	Full accounts made up to 31 December 2011 (19 pages)
20 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Appointment of Mr Alan Seymour Rutherford as a director (2 pages)
5 April 2012	Appointment of Mr Alan Seymour Rutherford as a director (2 pages)
15 March 2012	Appointment of Mr Roderick Waldemar Lisle Henwood as a director (2 pages)
15 March 2012	Appointment of Mr Roderick Waldemar Lisle Henwood as a director (2 pages)
3 November 2011	Appointment of Mr Benjamin Nicholls as a director (2 pages)
3 November 2011	Appointment of Mr Benjamin Nicholls as a director (2 pages)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Termination of appointment of Nicholas Pearce as a director (1 page)
20 July 2011	Termination of appointment of Nicholas Pearce as a director (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Full accounts made up to 31 December 2010 (17 pages)
10 March 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 500,100.00 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 500,100.00 (6 pages)
28 January 2011	Appointment of Mr Stewart Myles Till as a director (2 pages)
28 January 2011	Appointment of Mr Stewart Myles Till as a director (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 November 2010	Appointment of Ms Maria Sullivan as a secretary (1 page)
16 November 2010	Appointment of Ms Maria Sullivan as a secretary (1 page)
15 November 2010	Termination of appointment of Robert Peter Toms as a secretary (1 page)
15 November 2010	Termination of appointment of Robert Peter Toms as a secretary (1 page)
15 October 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
15 October 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
11 October 2010	Appointment of Nicholas Pearce as a director (3 pages)
11 October 2010	Appointment of Maria Sullivan as a director (3 pages)
11 October 2010	Appointment of Nicholas Pearce as a director (3 pages)
11 October 2010	Appointment of Maria Sullivan as a director (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 500,000 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 500,000 (4 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 August 2010	Incorporation (48 pages)
26 August 2010	Incorporation (48 pages)