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Home > England & Wales Companies > POPCORN GROUP LTD.
Company Information for

POPCORN GROUP LTD.

6 COBB STREET, LONDON, E1 7LB,
Company Registration Number
08029654
Private Limited Company
Active

Company Overview

About Popcorn Group Ltd.
POPCORN GROUP LTD. was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active". Popcorn Group Ltd. is a Private Limited Company registered in ENGLAND 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
POPCORN GROUP LTD.
 
Legal Registered Office
6 COBB STREET
LONDON
E1 7LB
Other companies in SL6
 
Previous Names
HUMPTY DUMPTY PUBLISHING LIMITED06/05/2016
Filing Information
Company Number 08029654
Company ID Number 08029654
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221101879  GB342179309  
Last Datalog update: 2024-01-07 08:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPCORN GROUP LTD.
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Companies with same name POPCORN GROUP LTD.
The following companies were found which have the same name as POPCORN GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POPCORN GROUP INC. 438, rue McGill, bureau 400 BUREAU 2500 MONTRÉAL Quebec H2Y 2G1 Active Company formed on the 2000-10-11
POPCORN GROUP CO., LIMITED Unknown Company formed on the 2018-12-13
POPCORN GROUP CO., LIMITED 10 SOUTH PARADE, BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH Active - Proposal to Strike off Company formed on the 2019-01-08

Company Officers of POPCORN GROUP LTD.

Current Directors
Officer Role Date Appointed
SALLY ANNE HOLDER
Company Secretary 2017-09-18
CHARLOTTE COLBERT
Director 2012-04-13
PHILIP JONATHAN COLBERT
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PETER NIGEL FILMER
Company Secretary 2012-04-13 2017-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE COLBERT HUMPTY DUMPTY PRODUCTIONS LIMITED Director 2006-05-23 CURRENT 2006-05-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15Appointment of Mr Alan Alexander Ritchie as company secretary on 2024-03-14
2024-03-14Termination of appointment of Thomas Jack Keating on 2024-03-14
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Appointment of Mr Thomas Jack Keating as company secretary on 2023-10-25
2023-10-25Termination of appointment of Anna Jane Lewis on 2023-10-25
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AP03Appointment of Miss Anna Jane Lewis as company secretary on 2022-09-20
2022-09-20TM02Termination of appointment of Sally Anne Holder on 2022-09-20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 412, Coppergate House, 10 Whites Row London E1 7NF England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 412, Coppergate House, 10 Whites Row London E1 7NF England
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Coppergate House, 16 Brune Street London E1 7NJ England
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN COLBERT / 29/01/2018
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COLBERT / 29/01/2018
2017-09-19AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-09-19AP03Appointment of Ms Sally Anne Holder as company secretary on 2017-09-18
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Lj Partnership 9 Clifford Street London W1S 2FT England
2017-09-19TM02Termination of appointment of Charles Peter Nigel Filmer on 2017-09-18
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 2nd Floor, Mka House 36 King Street Maidenhead Berkshire SL6 1NA England
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03SH0109/05/16 STATEMENT OF CAPITAL GBP 2
2016-05-17AP01DIRECTOR APPOINTED PHILIP JONATHAN COLBERT
2016-05-06RES15CHANGE OF COMPANY NAME 06/05/16
2016-05-06CERTNMCOMPANY NAME CHANGED HUMPTY DUMPTY PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/05/16
2016-05-05AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Unicorn Administration Limited 2nd Floor, Mka House 36 King Street Maidenhead Berkshire SL6 1NA
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09CH01Director's details changed for Charlotte Boulay-Goldsmith on 2013-04-22
2013-05-02AR0113/04/13 ANNUAL RETURN FULL LIST
2012-05-16AA01CURREXT FROM 30/04/2013 TO 31/05/2013
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to POPCORN GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 POPCORN GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POPCORN GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 POPCORN GROUP LTD.

Financial Assets
Balance Sheet
Stocks Inventory 2013-05-31 £ 3,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POPCORN GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POPCORN GROUP LTD.
Trademarks
We have not found any records of POPCORN GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPCORN GROUP LTD.. 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 (59111 - Motion picture production activities) as POPCORN GROUP LTD. are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where POPCORN GROUP LTD. 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 POPCORN GROUP LTD. 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 POPCORN GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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