Menna Overview

Here’s a quick overview of POISSON ROUGE PICTURES LIMITED 👀 — a London based business that started in 1998.

POISSON ROUGE PICTURES LIMITED

  • Company statusactive
  • Company No03615293
  • Age27 years 11 months Incorporated 13 August 1998
  • Officers2

Address

Suite 53 1 Rocks Lane, London, SW13 0DB, England

POISSON ROUGE PICTURES LIMITED is an active company incorporated on 13 August 1998 and based in London, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities, 59113 Television programme production activities

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 20 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Oct 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 18 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 15 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 28 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 28 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 Jun 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 21 Jan 2020

event
Confirmation Statement With Updates

7 Years Ago on 20 Jun 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 30 Jul 2018

event
Confirmation Statement With Updates

8 Years Ago on 20 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 22 Jan 2018

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Confirmation Statement With Updates

9 Years Ago on 23 Jun 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 13 Feb 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 Jun 2016

finance
Accounts With Accounts Type Total Exemption Full

10 Years Ago on 02 Dec 2015

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GRANIER-DEFERRE, Bernadette Mariesecretary 16 Dec 2002
GRANIER-DEFERRE, Christopher Paris Henry Kennethdirector Aug 197026 Aug 1998

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher Paris Henry Kenneth Granier-Deferre Aug 197006 Apr 2016
Mr Stephane Granier-Deferre Jun 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.