PPC CREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PW

Company number 07357972
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 6-8 KINGLY COURT, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 500,100 . The most likely internet sites of PPC CREATIVE LIMITED are www.ppccreative.co.uk, and www.ppc-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ppc Creative Limited is a Private Limited Company. The company registration number is 07357972. Ppc Creative Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Ppc Creative Limited is 6 8 Kingly Court London W1b 5pw. . SULLIVAN, Maria is a Secretary of the company. NICHOLLS, Benjamin Paul is a Director of the company. SULLIVAN, Maria is a Director of the company. TILL, Stewart Myles is a Director of the company. TOMS, Robert Peter is a Director of the company. YOUNG, Cristian Cornelius is a Director of the company. Secretary TOMS, Robert Peter has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director PEARCE, Nicholas has been resigned. Director RUTHERFORD, Alan Seymour has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SULLIVAN, Maria
Appointed Date: 15 November 2010
Director
NICHOLLS, Benjamin Paul
Appointed Date: 19 October 2011
50 years old
Director
SULLIVAN, Maria
Appointed Date: 21 September 2010
53 years old
Director
TILL, Stewart Myles
Appointed Date: 26 January 2011
74 years old
Director
TOMS, Robert Peter
Appointed Date: 26 August 2010
63 years old
Director
YOUNG, Cristian Cornelius
Appointed Date: 29 May 2013
46 years old

Resigned Directors

Secretary
TOMS, Robert Peter
Resigned: 15 November 2010
Appointed Date: 26 August 2010
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 25 January 2013
Appointed Date: 01 March 2012
62 years old
Director
PEARCE, Nicholas
Resigned: 08 July 2011
Appointed Date: 21 September 2010
67 years old
Director
RUTHERFORD, Alan Seymour
Resigned: 21 February 2014
Appointed Date: 01 April 2012
65 years old

Persons With Significant Control

Smedvig Capital As
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

PPC CREATIVE LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500,100
11 Aug 2015
Full accounts made up to 31 December 2014
05 Sep 2014
Full accounts made up to 31 December 2013
...
... and 25 more events
11 Oct 2010
Appointment of Maria Sullivan as a director
11 Oct 2010
Appointment of Nicholas Pearce as a director
28 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 500,000
11 Sep 2010
Particulars of a mortgage or charge / charge no: 1
26 Aug 2010
Incorporation

PPC CREATIVE LIMITED Charges

25 July 2013
Charge code 0735 7972 0002
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
1 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Smedvig Capital Fund X LP
Description: Fixed and floating charge over the undertaking and all…

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