About

Registered Number: 06664077
Date of Incorporation: 05/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bell Street, 2nd Floor, London, NW1 5BY

 

Having been setup in 2008, Papa Productions Ltd have registered office in London, it has a status of "Active". There are 3 directors listed as Roel, Pilar Perez, Temple Secretaries Limited, Company Directors Limited for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROEL, Pilar Perez 05 August 2008 - 1
COMPANY DIRECTORS LIMITED 05 August 2008 05 August 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 05 August 2008 05 August 2008 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 12 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 20 August 2009
225 - Change of Accounting Reference Date 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.