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Home > England & Wales Companies > PAPA ENTERTAINMENT LIMITED
Company Information for PAPA ENTERTAINMENT LIMITED
WICKHAM HOUSE, 2 UPPER TEDDINGTON ROAD, KINGSTON-UPON-THAMES, SURREY, KT1 4DY,
|
Company Registration Number
 07631345 Private Limited Company
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Company Overview
About Papa Entertainment Ltd
PAPA ENTERTAINMENT LIMITED was founded on 2011-05-12 and has its registered office in Kingston-upon-thames. The organisation's status is listed as "Active". Papa Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PAPA ENTERTAINMENT LIMITED | |
| Legal Registered Office | |
| WICKHAM HOUSE 2 UPPER TEDDINGTON ROAD KINGSTON-UPON-THAMES SURREY KT1 4DY Other companies in KT1 | |
Filing Information
| Company Number | 07631345 | |
|---|---|---|
| Company ID Number | 07631345 | |
| Date formed | 2011-05-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 29/12/2024 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB139203527 |
| Last Datalog update: | 2024-01-07 11:04:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPA ENTERTAINMENT LIMITED
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Companies with same name PAPA ENTERTAINMENT LIMITED
The following companies were found which have the same name as PAPA ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PAPA ENTERTAINMENT GROUP LLC | North Carolina | Unknown |
Company Officers of PAPA ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
HARRY EDMUND COWELL |
||
EOGHAN HYNES |
||
NORMAN ALEC CHARLES LOTT |
||
KORDA JEROME ROBERTS MARSHALL |
||
SIMON ROBERT NAPIER-BELL |
||
DAVID ALBERT THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID MORLEY |
Director | ||
MICHAEL RICHARD UNWIN |
Director | ||
ANDREW MOORE |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF DERMOD OWEN HYNES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY EDMUND COWELL | |
| SH01 | 15/05/20 STATEMENT OF CAPITAL GBP 8690562.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOD OWEN HYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT THOMAS | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 8680562.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 8680562.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:
| |
| RR02 | Re-registration from a public company to a private limited company | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 8680562.9 | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2380562.9 | |
| SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 2380562.9 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| RES13 | COMPANY BUSINESS 03/06/2016 | |
| RES01 | ADOPT ARTICLES 03/06/2016 | |
| RES10 | Resolutions passed:
| |
| AAMD | Amended group accounts made up to 2015-03-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Fairlight Mews 15 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 780562.9 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDMUND COWELL / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KORDA JEROME ROBERTS MARSHALL / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT THOMAS / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 10/10/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 780562.9 | |
| SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 725562.9 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 12/05/14 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 725562.9 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT NAPIER-BELL / 24/06/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076313450001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 12/05/13 NO MEMBER LIST | |
| SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 720562.9 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
| SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 718062.9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALBERT THOMAS | |
| SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 711022.7 | |
| AP01 | DIRECTOR APPOINTED EOGHAN HYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN | |
| AP01 | DIRECTOR APPOINTED MR HARRY EDMUND COWELL | |
| AP01 | DIRECTOR APPOINTED MR KORDA JEROME ROBERTS MARSHALL | |
| AR01 | 12/05/12 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR NORMAN ALEC CHARLES LOTT | |
| RES13 | SUB DIVISION 06/09/2011 | |
| SH02 | SUB-DIVISION 09/09/11 | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:08/09/2011 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 64002.00 | |
| SH02 | CONSOLIDATION 05/09/11 | |
| RES13 | CONSOLIDATE ORD SHARES O.O1 EACH TO 0.04 EACH 02/09/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 24/08/2011 | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID MORLEY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MOORE | |
| AP01 | DIRECTOR APPOINTED MR SIMON ROBERT NAPIER-BELL | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to PAPA ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAPA ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MR EOGHAN HYNES |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPA ENTERTAINMENT LIMITED
Intangible Assets
Patents
We have not found any records of PAPA ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAPA ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for PAPA ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as PAPA ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAPA ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPA ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAPA ENTERTAINMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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