| Company Name | Popcorn Digital Limited |
|---|---|
| Directors | Edward Ryan Galton and Catriona Louise Seddon |
| Company Status | Active |
| Company Number | 10492569 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Edward Ryan Galton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 53 Frith Street London W1D 4SN |
| Director Name | Ms Catriona Louise Seddon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(4 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 53 Frith Street London W1D 4SN |
| Director Name | Mr Mathew Heiman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 76 Charlotte Street London W1T 4QS |
| Director Name | Mr Paul David Nunn |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Media Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Charlotte Street London W1T 4QS |
| Secretary Name | Mr Absy Rampuri |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Charlotte Street London W1T 4QS |
Location
| Registered Address | 3rd Floor 53 Frith Street London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Withdrawal of a person with significant control statement on 18 October 2023 (2 pages) |
| 18 October 2023 | Notification of Cake Entertainment Limited as a person with significant control on 20 September 2020 (2 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 18 January 2022 | Registered office address changed from 76 Charlotte Street London W1T 4QS United Kingdom to Fourth Floor, 50 Marshall Street London W1F 9BQ on 18 January 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 11 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 7 April 2021 | Appointment of Ms Catriona Louise Seddon as a director on 6 April 2021 (2 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 November 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 1 October 2020 | Termination of appointment of Paul David Nunn as a director on 10 September 2020 (1 page) |
| 3 September 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Termination of appointment of Absy Rampuri as a secretary on 31 May 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 29 August 2018 | Amended total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 25 July 2018 | Termination of appointment of Mathew Heiman as a director on 3 July 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|