PAPA ENTERTAINMENT LIMITED
KINGSTON-UPON-THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4DY

Company number 07631345
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address WICKHAM HOUSE, 2 UPPER TEDDINGTON ROAD, KINGSTON-UPON-THAMES, SURREY, UNITED KINGDOM, KT1 4DY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PAPA ENTERTAINMENT LIMITED are www.papaentertainment.co.uk, and www.papa-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Papa Entertainment Limited is a Private Limited Company. The company registration number is 07631345. Papa Entertainment Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Papa Entertainment Limited is Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey United Kingdom Kt1 4dy. . DAVID VENUS & COMPANY LLP is a Secretary of the company. COWELL, Harry Edmund is a Director of the company. HYNES, Eoghan is a Director of the company. LOTT, Norman Alec Charles is a Director of the company. MARSHALL, Korda Jerome Roberts is a Director of the company. NAPIER-BELL, Simon Robert is a Director of the company. THOMAS, David Albert is a Director of the company. Director MOORE, Andrew has been resigned. Director MORLEY, Andrew David has been resigned. Director UNWIN, Michael Richard has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 25 July 2011
Director
COWELL, Harry Edmund
Appointed Date: 24 July 2012
65 years old
Director
HYNES, Eoghan
Appointed Date: 24 July 2012
77 years old
Director
LOTT, Norman Alec Charles
Appointed Date: 11 November 2011
70 years old
Director
MARSHALL, Korda Jerome Roberts
Appointed Date: 24 July 2012
65 years old
Director
NAPIER-BELL, Simon Robert
Appointed Date: 25 July 2011
86 years old
Director
THOMAS, David Albert
Appointed Date: 12 September 2012
71 years old

Resigned Directors

Director
MOORE, Andrew
Resigned: 06 September 2011
Appointed Date: 25 July 2011
66 years old
Director
MORLEY, Andrew David
Resigned: 02 July 2014
Appointed Date: 15 August 2011
51 years old
Director
UNWIN, Michael Richard
Resigned: 24 July 2012
Appointed Date: 12 May 2011
66 years old

PAPA ENTERTAINMENT LIMITED Events

28 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 8,680,562.9
16 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 58 more events
04 Aug 2011
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 4 August 2011
28 Jul 2011
Statement of capital following an allotment of shares on 25 July 2011
  • GBP 1
26 Jul 2011
Appointment of Mr Andrew Moore as a director
25 Jul 2011
Appointment of Mr Simon Robert Napier-Bell as a director
12 May 2011
Incorporation

PAPA ENTERTAINMENT LIMITED Charges

3 June 2014
Charge code 0763 1345 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Mr Eoghan Hynes
Description: Contains fixed charge…

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