| Company Name | Popcorn Outdoor Ebt Limited |
|---|---|
| Director | Denise Carr |
| Company Status | Active |
| Company Number | 09227208 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
| Previous Name | Company Ak Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Denise Carr |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 67931 Euston Station Offices London NW1W 8QZ |
| Director Name | Mr Barrie Poulter |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Syke Cluan Richings Park Middx SL0 9EH |
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 |
Shareholders
| 1 at £1 | Popcorn Outdoor LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 January 2024 | Cessation of Paul Carr as a person with significant control on 16 January 2023 (1 page) |
|---|---|
| 30 January 2024 | Confirmation statement made on 15 January 2024 with updates (4 pages) |
| 14 June 2023 | Registered office address changed from PO Box 67931 Euston Station Offices London NW1W 8QZ to 1st Floor 97 Charlotte Street London W1T 4QA on 14 June 2023 (1 page) |
| 2 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 2 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 19 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 26 February 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 February 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 4 February 2020 | Notification of Paul Carr as a person with significant control on 15 January 2020 (2 pages) |
| 7 October 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 8 August 2018 | Appointment of Denise Carr as a director on 18 July 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Barrie Poulter as a director on 17 July 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 16 January 2018 | Notification of Popcorn Outdoor Limited as a person with significant control on 15 January 2018 (2 pages) |
| 16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 28 April 2016 | Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN to PO Box 67931 Euston Station Offices London NW1W 8QZ on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN to PO Box 67931 Euston Station Offices London NW1W 8QZ on 28 April 2016 (2 pages) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 8 December 2014 | Company name changed company ak LIMITED\certificate issued on 08/12/14
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| 8 December 2014 | Company name changed company ak LIMITED\certificate issued on 08/12/14
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| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
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| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
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