Pepper Tree Productions Limited (registration number 13625683) is a private limited company incorporated on 2021-09-16. This company is located at 30 Berners Street, London W1T 3LR. Pepper Tree Productions Limited operates SIC: 59111 which stands for "motion picture production activities".
Company details
Name
Pepper Tree Productions Limited
Number
13625683
Date of Incorporation:
2021-09-16
End of financial year:
31 December
Address:
30 Berners Street, London, W1T 3LR
SIC code:
59111 - Motion picture production activities
When it comes to the 1 managing director that can be found in the company, we can name: Charles L. (appointed on 25 March 2022). The official register lists 1 person of significant control - Netflix, Inc., a company that is located at Albright Way, CA 95032 Los Gatos, Ca 95032. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Netflix, Inc.
16 September 2021
Address
121 Albright Way, Los Gatos, Ca 95032, CA 95032, United States
Legal authority
Laws Of Delaware, Usa
Legal form
Corporation
Country registered
United States
Place registered
State Of Delaware, Usa - Division Of Corporations
Registration number
2790864
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, October 2023
| accounts
Free Download
(21 pages)
Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, October 2023
| accounts
Free Download
(21 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB
filed on: 3rd, October 2023
| address
Free Download
(1 page)
(AD01) New registered office address 30 Berners Street London W1T 3LR. Change occurred on Monday 2nd October 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 2nd, October 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 15th September 2023
filed on: 17th, September 2023
| confirmation statement
Free Download
(3 pages)
(PSC05) Change to a person with significant control Monday 14th November 2022
filed on: 9th, December 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Thursday 22nd September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 15th September 2022
filed on: 22nd, September 2022
| confirmation statement
Free Download
(3 pages)
(TM01) Director's appointment was terminated on Friday 25th March 2022
filed on: 28th, March 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Friday 25th March 2022.
filed on: 28th, March 2022
| officers
Free Download
(2 pages)
(CH01) On Tuesday 9th November 2021 director's details were changed
filed on: 22nd, February 2022
| officers
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 15th, February 2022
| accounts
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(5 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Friday 30th September 2022.
filed on: 16th, September 2021
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 16th, September 2021
| incorporation
Free Download
(41 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th September 2021
capital