Punchdrunk Global Ltd

Company Name	Punchdrunk Global Ltd
Company Status	Active
Company Number	09302561
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Felix Alexander Barrett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(same day as company formation)
Role	Theatre Director
Country of Residence	England
Correspondence Address	7 Lacon Road London SE22 9HE

Director Name	Mr Michael Daniel Sackler
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Entrepreneur/Investor
Country of Residence	England
Correspondence Address	13 Tottenham Mews First Floor London W1T 4AQ

Director Name	Katherine Joanna Barrett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(4 years, 4 months after company formation)
Appointment Duration	5 years
Role	Film Producer
Country of Residence	England
Correspondence Address	The Carriageworks 5 Carriage Street London SE18 6DJ

Director Name	Ms Amanda Fulmor Good
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American,British
Status	Current
Appointed	25 February 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	1 Talbot Road London N6 4QS

Secretary Name	Miss Lucy Isabella Whitby
Status	Resigned
Appointed	16 May 2016(1 year, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 May 2016)
Role	Company Director
Correspondence Address	7 Lacon Road London SE22 9HE

Secretary Name	Miss Lucy Isabella Whitby
Status	Resigned
Appointed	25 May 2016(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 May 2017)
Role	Company Director
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Barbara Dana Broccoli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2019)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Patrick Milling Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6-10 Great Portland Street London W1W 8QL

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oval Road London NW1 7EA

Director Name	Charles Melcher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2019)
Role	Founder - Ceo
Country of Residence	United States
Correspondence Address	124 West 13th Street New York Ny 10011 United States

Director Name	Guiseppina Mancuso
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2017(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 April 2017)
Role	President
Country of Residence	Canada
Correspondence Address	350 Le Moyne Suite 100 Montreal Quebec H2y 2y3 Canada

Director Name	Ms Phoebe Greenberg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2019)
Role	Director & Founder
Country of Residence	Canada
Correspondence Address	C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH

Secretary Name	Ms Lauren Nicola Van Zyl
Status	Resigned
Appointed	15 May 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2019)
Role	Company Director
Correspondence Address	C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH

Location

Registered Address	The Carriageworks 5 Carriage Street London SE18 6DJ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Felix Alexander Barrett 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

20 December 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
15 February 2023	Group of companies' accounts made up to 31 March 2022 (33 pages)
18 November 2022	Confirmation statement made on 7 November 2022 with updates (5 pages)
31 March 2022	Registered office address changed from C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH England to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022 (1 page)
31 December 2021	Group of companies' accounts made up to 31 March 2021 (31 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 1.70683 (5 pages)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
10 November 2021	Second filing of Confirmation Statement dated 7 November 2020 (6 pages)
10 November 2021	Register inspection address has been changed from Cannon Factory Ashley Road London N17 9LH England to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ (1 page)
16 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2021	Appointment of Ms Amanda Fulmor Good as a director on 25 February 2021 (2 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 December 2020	07/11/20 Statement of Capital gbp 1.66923 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21 (10 pages)
24 December 2020	Confirmation statement made on 7 November 2020 with updates (9 pages)
18 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
13 March 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 1.669230 (7 pages)
9 March 2020	Second filing of Confirmation Statement dated 07/11/2019 (6 pages)
8 January 2020	Termination of appointment of Barbara Dana Broccoli as a director on 23 December 2019 (1 page)
8 January 2020	Termination of appointment of Phoebe Greenberg as a director on 23 December 2019 (1 page)
8 January 2020	Termination of appointment of Charles Melcher as a director on 23 December 2019 (1 page)
8 January 2020	Termination of appointment of Adam Charles Driscoll as a director on 23 December 2019 (1 page)
8 January 2020	Termination of appointment of Patrick Milling Smith as a director on 23 December 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 December 2019	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/03/2020. (5 pages)
23 October 2019	Termination of appointment of Lauren Nicola Van Zyl as a secretary on 10 October 2019 (1 page)
4 October 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 1.4025 (3 pages)
29 March 2019	Appointment of Katherine Joanna Barrett as a director on 28 March 2019 (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1.4025 (3 pages)
5 December 2018	Registered office address changed from 21 Lombard Street London EC3V 9AH England to Co Mercer & Hole, 21 Lombard Street London EC3V 9AH on 5 December 2018 (1 page)
5 December 2018	Registered office address changed from Co Mercer & Hole, 21 Lombard Street London EC3V 9AH England to C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH on 5 December 2018 (1 page)
5 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH on 5 December 2018 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 October 2018	Director's details changed for Mr Michael Daniel Sackler on 27 September 2018 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Register(s) moved to registered inspection location Cannon Factory Ashley Road London N17 9LH (1 page)
7 June 2017	Register inspection address has been changed to Cannon Factory Ashley Road London N17 9LH (1 page)
7 June 2017	Register(s) moved to registered inspection location Cannon Factory Ashley Road London N17 9LH (1 page)
7 June 2017	Register inspection address has been changed to Cannon Factory Ashley Road London N17 9LH (1 page)
16 May 2017	Appointment of Ms Lauren Nicola Van Zyl as a secretary on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Lucy Isabella Whitby as a secretary on 15 May 2017 (1 page)
16 May 2017	Appointment of Ms Lauren Nicola Van Zyl as a secretary on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Lucy Isabella Whitby as a secretary on 15 May 2017 (1 page)
11 May 2017	Appointment of Ms Phoebe Greenberg as a director on 18 April 2017 (2 pages)
11 May 2017	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Guiseppina Mancuso as a director on 17 April 2017 (1 page)
11 May 2017	Appointment of Ms Phoebe Greenberg as a director on 18 April 2017 (2 pages)
11 May 2017	Termination of appointment of Guiseppina Mancuso as a director on 17 April 2017 (1 page)
11 May 2017	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2017 (1 page)
23 February 2017	Appointment of Guiseppina Mancuso as a director on 1 February 2017 (3 pages)
23 February 2017	Appointment of Guiseppina Mancuso as a director on 1 February 2017 (3 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1.36 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1.36 (4 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 September 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 1.30815 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 1.30815 (3 pages)
22 August 2016	Appointment of Charles Melcher as a director on 12 August 2016 (3 pages)
22 August 2016	Appointment of Mr Adam Charles Driscoll as a director on 12 August 2016 (3 pages)
22 August 2016	Appointment of Mr Adam Charles Driscoll as a director on 12 August 2016 (3 pages)
22 August 2016	Appointment of Charles Melcher as a director on 12 August 2016 (3 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 August 2016	Appointment of Barbara Dana Broccoli as a director (3 pages)
18 August 2016	Appointment of Barbara Dana Broccoli as a director (3 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 18 April 2016 GBP 1.02 (7 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 1.28095 (7 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 1.28095 (7 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 18 April 2016 GBP 1.02 (7 pages)
16 August 2016	Appointment of Barbara Dana Broccoli as a director on 7 July 2016 (3 pages)
16 August 2016	Appointment of Barbara Dana Broccoli as a director on 7 July 2016 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 1.00 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 (6 pages)
20 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 1.00 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 (6 pages)
13 July 2016	Appointment of Mr Michael Daniel Sackler as a director on 7 July 2016 (3 pages)
13 July 2016	Resolutions RES13 ‐ Subscription agreement approved 07/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 July 2016	Resolutions RES13 ‐ Subscription agreement approved 07/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 July 2016	Appointment of Patrick Milling Smith as a director on 7 July 2016 (3 pages)
13 July 2016	Appointment of Patrick Milling Smith as a director on 7 July 2016 (3 pages)
13 July 2016	Appointment of Mr Michael Daniel Sackler as a director on 7 July 2016 (3 pages)
16 June 2016	Registered office address changed from 7 Lacon Road London SE22 9HE to 71 Queen Victoria Street London EC4V 4BE on 16 June 2016 (1 page)
16 June 2016	Appointment of Miss Lucy Isabella Whitby as a secretary on 25 May 2016 (2 pages)
16 June 2016	Registered office address changed from 7 Lacon Road London SE22 9HE to 71 Queen Victoria Street London EC4V 4BE on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Lucy Isabella Whitby as a secretary on 25 May 2016 (1 page)
16 June 2016	Appointment of Miss Lucy Isabella Whitby as a secretary on 25 May 2016 (2 pages)
16 June 2016	Termination of appointment of Lucy Isabella Whitby as a secretary on 25 May 2016 (1 page)
6 June 2016	Sub-division of shares on 18 April 2016 (5 pages)
6 June 2016	Sub-division of shares on 18 April 2016 (5 pages)
26 May 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
26 May 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
25 May 2016	Secretary's details changed for Mrs Jennifer Clare Taylor on 25 May 2016 (1 page)
25 May 2016	Secretary's details changed for Mrs Jennifer Clare Taylor on 25 May 2016 (1 page)
16 May 2016	Appointment of Mrs Jennifer Clare Taylor as a secretary on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Jennifer Clare Taylor as a secretary on 16 May 2016 (2 pages)
5 May 2016	Change of share class name or designation (2 pages)
5 May 2016	Change of share class name or designation (2 pages)
5 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 1 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 1 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 (5 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Punchdrunk Global Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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