Papa Entertainment Limited

Company Name	Papa Entertainment Limited
Company Status	Active
Company Number	07631345
Category	Private Limited Company
Incorporation Date	12 May 2011(13 years ago)
Previous Names	Papa Entertainment Limited and Papa Entertainment Plc

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Norman Alec Charles Lott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. Anns Lodge Ruxbury Road Chertsey Surrey KT16 9NH

Director Name	Mr Harry Edmund Cowell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston-Upon-Thames Surrey KT1 4DY

Director Name	Mr Eoghan Hynes
Date of Birth	June 1948 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston-Upon-Thames Surrey KT1 4DY

Director Name	Mr Korda Jerome Roberts Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston-Upon-Thames Surrey KT1 4DY

Director Name	Mr Michael Richard Unwin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	West Sussex
Correspondence Address	Beechcomber House Station Road Sharpthorne West Sussex RH19 4NY

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Caroline Court 13 Caroline Street Birmingham B3 1TR

Director Name	Mr Simon Robert Napier-Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 19 September 2018)
Role	Artist's Manager
Country of Residence	Thailand
Correspondence Address	381/112, The Park Condo Bldg A, Apt 103 Moo 12 Nongprue Banglamung Chonburi 20260 Thailand

Director Name	Mr Andrew David Morley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Grange Lane Winsford Cheshire CW7 2QX

Director Name	Mr David Albert Thomas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston-Upon-Thames Surrey KT1 4DY

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	25 July 2011(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2019)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.papaentertainmentplc.com

Location

Registered Address	Wickham House 2 Upper Teddington Road Kingston-Upon-Thames Surrey KT1 4DY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,283
Gross Profit	-£199,554
Net Worth	-£776,583
Cash	£144,601
Current Liabilities	£281,473

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	20 May 2023 (12 months ago)
Next Return Due	3 June 2024 (2 weeks, 4 days from now)

Charges

3 June 2014	Delivered on: 9 June 2014 Persons entitled: Mr Eoghan Hynes Classification: A registered charge Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 May 2020	Cessation of Dermod Owen Hynes as a person with significant control on 15 May 2020 (1 page)
20 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 8,690,562.9 (3 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (6 pages)
20 May 2020	Notification of Harry Edmund Cowell as a person with significant control on 15 May 2020 (2 pages)
13 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Termination of appointment of David Venus & Company Llp as a secretary on 1 January 2019 (1 page)
10 July 2019	Confirmation statement made on 27 February 2019 with updates (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 November 2018	Notification of Dermod Owen Hynes as a person with significant control on 6 April 2018 (2 pages)
20 September 2018	Termination of appointment of David Albert Thomas as a director on 7 September 2018 (1 page)
20 September 2018	Termination of appointment of Simon Robert Napier-Bell as a director on 19 September 2018 (1 page)
13 June 2018	Confirmation statement made on 12 May 2018 with updates (10 pages)
26 April 2018	Group of companies' accounts made up to 31 March 2017 (40 pages)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
4 July 2017	Confirmation statement made on 12 May 2017 with updates (13 pages)
4 July 2017	Confirmation statement made on 12 May 2017 with updates (13 pages)
28 March 2017	Re-registration from a public company to a private limited company (1 page)
28 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2017	Re-registration of Memorandum and Articles (56 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
7 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 8,680,562.9 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 8,680,562.9 (3 pages)
16 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 September 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 2,380,562.9 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 2,380,562.9 (3 pages)
30 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 780,562.9 (25 pages)
30 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 780,562.9 (25 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
11 April 2016	Amended group of companies' accounts made up to 31 March 2015 (41 pages)
11 April 2016	Amended group of companies' accounts made up to 31 March 2015 (41 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
18 September 2015	Registered office address changed from Fairlight Mews 15 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England to Wickham House 2 Upper Teddington Road Kingston-upon-Thames Surrey KT1 4DY on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from Fairlight Mews 15 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England to Wickham House 2 Upper Teddington Road Kingston-upon-Thames Surrey KT1 4DY on 18 September 2015 (1 page)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 780,562.9 (20 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 780,562.9 (20 pages)
21 May 2015	Director's details changed for Mr David Albert Thomas on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Korda Jerome Roberts Marshall on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Eoghan Hynes on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Eoghan Hynes on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr David Albert Thomas on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Harry Edmund Cowell on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Korda Jerome Roberts Marshall on 10 October 2014 (2 pages)
21 May 2015	Director's details changed for Mr Harry Edmund Cowell on 10 October 2014 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
19 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 780,562.9 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 780,562.9 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 725,562.9 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 725,562.9 (4 pages)
4 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (46 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (46 pages)
23 July 2014	Annual return made up to 12 May 2014 (19 pages)
23 July 2014	Annual return made up to 12 May 2014 (19 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 725,562.9 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 725,562.9 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 725,562.9 (4 pages)
4 July 2014	Termination of appointment of Andrew Morley as a director (1 page)
4 July 2014	Termination of appointment of Andrew Morley as a director (1 page)
27 June 2014	Director's details changed for Mr Simon Robert Napier-Bell on 24 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Simon Robert Napier-Bell on 24 June 2014 (2 pages)
9 June 2014	Registration of charge 076313450001 (13 pages)
9 June 2014	Registration of charge 076313450001 (13 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2013	Annual return made up to 12 May 2013 no member list (19 pages)
26 July 2013	Annual return made up to 12 May 2013 no member list (19 pages)
31 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 720,562.9 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 720,562.9 (4 pages)
16 October 2012	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 16 October 2012 (1 page)
25 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 718,062.9 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 718,062.9 (3 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
17 September 2012	Appointment of Mr David Albert Thomas as a director (3 pages)
17 September 2012	Appointment of Mr David Albert Thomas as a director (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 711,022.7 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 711,022.7 (3 pages)
26 July 2012	Termination of appointment of Michael Unwin as a director (2 pages)
26 July 2012	Appointment of Mr Korda Jerome Roberts Marshall as a director (3 pages)
26 July 2012	Appointment of Mr Harry Edmund Cowell as a director (2 pages)
26 July 2012	Appointment of Eoghan Hynes as a director (2 pages)
26 July 2012	Appointment of Mr Harry Edmund Cowell as a director (2 pages)
26 July 2012	Termination of appointment of Michael Unwin as a director (2 pages)
26 July 2012	Appointment of Mr Korda Jerome Roberts Marshall as a director (3 pages)
26 July 2012	Appointment of Eoghan Hynes as a director (2 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
16 November 2011	Appointment of Mr Norman Alec Charles Lott as a director (3 pages)
16 November 2011	Appointment of Mr Norman Alec Charles Lott as a director (3 pages)
14 September 2011	Resolutions RES13 ‐ Sub division 06/09/2011 (4 pages)
14 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
14 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
14 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
14 September 2011	Resolutions RES13 ‐ Sub division 06/09/2011 (4 pages)
8 September 2011	Re-registration of Memorandum and Articles (58 pages)
8 September 2011	Auditor's report (1 page)
8 September 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 64,002.00 (4 pages)
8 September 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
8 September 2011	Re-registration from a private company to a public company (5 pages)
8 September 2011	Auditor's report (1 page)
8 September 2011	Auditor's statement (1 page)
8 September 2011	Auditor's statement (1 page)
8 September 2011	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
8 September 2011	Re-registration of Memorandum and Articles (58 pages)
8 September 2011	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 64,002.00 (4 pages)
8 September 2011	Re-registration from a private company to a public company (5 pages)
8 September 2011	Balance Sheet (1 page)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 64,002.00 (4 pages)
8 September 2011	Balance Sheet (1 page)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate ord shares O.O1 each to 0.04 each 02/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2011	Consolidation of shares on 5 September 2011 (5 pages)
7 September 2011	Consolidation of shares on 5 September 2011 (5 pages)
7 September 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (3 pages)
7 September 2011	Termination of appointment of Andrew Moore as a director (1 page)
7 September 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
7 September 2011	Consolidation of shares on 5 September 2011 (5 pages)
7 September 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (3 pages)
7 September 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate ord shares O.O1 each to 0.04 each 02/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2011	Termination of appointment of Andrew Moore as a director (1 page)
25 August 2011	Director's details changed for Andrew David Morley on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Andrew David Morley on 24 August 2011 (2 pages)
23 August 2011	Appointment of Andrew David Morley as a director (2 pages)
23 August 2011	Appointment of Andrew David Morley as a director (2 pages)
12 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2011	Appointment of David Venus & Company Llp as a secretary (2 pages)
4 August 2011	Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 4 August 2011 (1 page)
4 August 2011	Appointment of David Venus & Company Llp as a secretary (2 pages)
4 August 2011	Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 4 August 2011 (1 page)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1 (3 pages)
26 July 2011	Appointment of Mr Andrew Moore as a director (2 pages)
26 July 2011	Appointment of Mr Andrew Moore as a director (2 pages)
25 July 2011	Appointment of Mr Simon Robert Napier-Bell as a director (2 pages)
25 July 2011	Appointment of Mr Simon Robert Napier-Bell as a director (2 pages)
12 May 2011	Incorporation (22 pages)
12 May 2011	Incorporation (22 pages)

Papa Entertainment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London