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Home > England & Wales Companies > POISSON ROUGE PICTURES LIMITED
Company Information for

POISSON ROUGE PICTURES LIMITED

HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA,
Company Registration Number
03615293
Private Limited Company
Active

Company Overview

About Poisson Rouge Pictures Ltd
POISSON ROUGE PICTURES LIMITED was founded on 1998-08-13 and has its registered office in London. The organisation's status is listed as "Active". Poisson Rouge Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POISSON ROUGE PICTURES LIMITED
 
Legal Registered Office
HURLINGHAM STUDIOS
RANELAGH GARDENS
LONDON
SW6 3PA
Other companies in SW6
 
Filing Information
Company Number 03615293
Company ID Number 03615293
Date formed 1998-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749785169  
Last Datalog update: 2023-11-06 10:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POISSON ROUGE PICTURES LIMITED
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Company Officers of POISSON ROUGE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE GRANIER DEFERRE
 Company Secretary 2002-12-16
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE
 Company Secretary 1998-08-26 2004-08-12
SEAN DAVID ALBUQUERQUE
 Director 1998-08-26 2002-12-16
KATRINA TATAM
 Company Secretary 1998-08-13 1998-08-26
BRIAN ROBERT PAGE
 Nominated Director 1998-08-13 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE SPRAYHOPPER FILMS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE SCARBOROUGH FPC LIMITED Director 2017-05-01 CURRENT 2017-03-27 Active - Proposal to Strike off
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE GOLDWATER FILMS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE BLACKFISH FILMS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2017-08-08
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE JUST A FILM COMPANY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-07-21
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE NIBBLE ON WRAP LTD. Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2016-06-14
CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE SWAMPFISH FILMS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18SECRETARY'S DETAILS CHNAGED FOR BERNADETTE MARIE GRANIER DEFERRE on 2023-09-15
2023-09-15Change of details for Mr Christopher Paris Henry Kenneth Granier-Deferre as a person with significant control on 2016-04-06
2023-09-15Director's details changed for Mr Christopher Paris Henry Kenneth Granier-Deferre on 2023-09-15
2023-06-28Register inspection address changed from C/O Bernadette Granier-Deferre 50 Broomhouse Road London Uk SW6 3QX United Kingdom to 12 Melville Road London SW13 9RJ
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1500
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-22AD03Register(s) moved to registered inspection location
2013-03-08AA01Current accounting period shortened from 01/05/13 TO 30/04/13
2013-01-25AA01/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-31AA01/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0113/08/11 ANNUAL RETURN FULL LIST
2011-09-07AD02Register inspection address has been changed
2010-12-21AA01/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AR0113/08/10 ANNUAL RETURN FULL LIST
2010-02-02AA01/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-16363aReturn made up to 13/08/09; full list of members
2009-09-16190LOCATION OF DEBENTURE REGISTER
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 1 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA
2009-09-16353LOCATION OF REGISTER OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM UNIT 1 HURLINGHAM STUDIOS 1 RANELAGH GARDENS LONDON SW6 3PA
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 6 LONDON STREET LONDON W2 1HL UK
2009-02-01AA01/05/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 6 LONDON STREET LONDON W2 1HR
2008-03-03AA01/05/07 TOTAL EXEMPTION FULL
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/06
2006-08-16363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 42 BLOOMSBURY STREET LONDON WC1B 3QJ
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05
2005-08-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
2004-08-20288bSECRETARY RESIGNED
2004-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-20363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03
2004-02-28244DELIVERY EXT'D 3 MTH 01/05/03
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2003-08-28363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02
2003-03-04244DELIVERY EXT'D 3 MTH 01/05/02
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW SECRETARY APPOINTED
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01
2002-03-05244DELIVERY EXT'D 3 MTH 01/05/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 55 DRURY LANE LONDON WC2B 5RZ
2001-09-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-03363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2000-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-29363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-05-0588(2)RAD 12/04/00--------- £ SI 5000@.1=500 £ IC 1000/1500
2000-04-25WRES04£ NC 1000/2000 12/04/0
2000-04-25123NC INC ALREADY ADJUSTED 12/04/00
2000-04-25122S-DIV 12/04/00
2000-04-25WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00
2000-04-25WRES12VARYING SHARE RIGHTS AND NAMES 12/04/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 01/05/99
1999-09-13363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to POISSON ROUGE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POISSON ROUGE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POISSON ROUGE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POISSON ROUGE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of POISSON ROUGE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POISSON ROUGE PICTURES LIMITED
Trademarks
We have not found any records of POISSON ROUGE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POISSON ROUGE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as POISSON ROUGE PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where POISSON ROUGE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POISSON ROUGE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POISSON ROUGE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3PA