Poisson Rouge Pictures Limited (registration number 03615293) is a private limited company legally formed on 1998-08-13. The enterprise is registered at Hurlingham Studios, Ranelagh Gardens, London SW6 3PA. Poisson Rouge Pictures Limited is operating under SIC code: 59111 which means "motion picture production activities".

Company details

Name Poisson Rouge Pictures Limited
Number 03615293
Date of Incorporation: 13th August 1998
End of financial year: 30 April
Address: Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
SIC code: 59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Christopher G. (in the company from 26 August 1998). 1 secretary is there in the company: Bernadette G. (appointed on 16 December 2002). The official register lists 2 persons of significant control, namely: Christopher G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephane G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 211,915 146,809 153,918 176,282 112,675
Total Assets Less Current Liabilities 99,899 79,668 67,633 72,103 39,677

People with significant control

Christopher G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephane G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, October 2023 | accounts
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