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Home > England & Wales Companies > PPC CREATIVE LIMITED
Company Information for

PPC CREATIVE LIMITED

6-8 KINGLY COURT, LONDON, W1B 5PW,
Company Registration Number
07357972
Private Limited Company
Active

Company Overview

About Ppc Creative Ltd
PPC CREATIVE LIMITED was founded on 2010-08-26 and has its registered office in London. The organisation's status is listed as "Active". Ppc Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PPC CREATIVE LIMITED
 
Legal Registered Office
6-8 KINGLY COURT
LONDON
W1B 5PW
Other companies in W1B
 
Filing Information
Company Number 07357972
Company ID Number 07357972
Date formed 2010-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB996171868  
Last Datalog update: 2024-11-05 10:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPC CREATIVE LIMITED
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Companies with same name PPC CREATIVE LIMITED
The following companies were found which have the same name as PPC CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PPC CREATIVE LIMITED California Unknown

Company Officers of PPC CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MARIA SULLIVAN
 Company Secretary 2010-11-15
MARK WILLIAM HOWORTH
 Director 2017-10-31
MASASHI NAKAMURA
 Director 2017-10-31
BENJAMIN PAUL NICHOLLS
 Director 2011-10-19
MARIA SULLIVAN
 Director 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MYLES TILL
 Director 2011-01-26 2017-10-31
ROBERT PETER TOMS
 Director 2010-08-26 2017-10-31
CRISTIAN CORNELIUS YOUNG
 Director 2013-05-29 2017-10-31
ALAN SEYMOUR RUTHERFORD
 Director 2012-04-01 2014-02-21
RODERICK WALDEMAR LISLE HENWOOD
 Director 2012-03-01 2013-01-25
NICHOLAS PEARCE
 Director 2010-09-21 2011-07-08
ROBERT PETER TOMS
 Company Secretary 2010-08-26 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL NICHOLLS CAP SANTA LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
BENJAMIN PAUL NICHOLLS THE PICTURE PRODUCTION COMPANY LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARIA SULLIVAN THE PICTURE PRODUCTION COMPANY LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active

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
2024-09-12Second filing of director appointment of Mr Masashi Nakamura
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-03Director's details changed for Mr Masashi Nakamura on 2024-09-03
2024-09-02Director's details changed for Maria Sullivan on 2024-09-02
2024-06-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JOHN SAM SEUNG MO SUH
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073579720002
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073579720002
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-29RP04AP01Second filing of director appointment of Mr Takaho Nishio
2022-06-22DIRECTOR APPOINTED MR TAKAHO NISHIO
2022-06-22APPOINTMENT TERMINATED, DIRECTOR SHUNJIRO NAGASE
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHUNJIRO NAGASE
2022-06-22AP01DIRECTOR APPOINTED MR TAKAHO NISHIO
2022-01-24DIRECTOR APPOINTED MR JOHN SAM SEUNG MO SUH
2022-01-24AP01DIRECTOR APPOINTED MR JOHN SAM SEUNG MO SUH
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HOWORTH
2020-12-07AP01DIRECTOR APPOINTED SHUNJIRO NAGASE
2020-12-07PSC07CESSATION OF SDI MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07PSC02Notification of Imagica Group Inc. as a person with significant control on 2020-11-30
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 500100
2018-02-05SH02Consolidation of shares on 2018-01-24
2018-02-05SH10Particulars of variation of rights attached to shares
2018-02-05SH08Change of share class name or designation
2018-02-01RES13A ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY BE CONSOLIDATED AND DIVIDED INTO A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY 24/01/2018
2018-02-01RES01ADOPT ARTICLES 24/01/2018
2018-02-01RES12Resolution of varying share rights or name
2018-02-01RES12Resolution of varying share rights or name
2017-12-12MEM/ARTSARTICLES OF ASSOCIATION
2017-11-07RES01ADOPT ARTICLES 07/11/17
2017-11-01AP01DIRECTOR APPOINTED MR MARK WILLIAM HOWORTH
2017-11-01AP01DIRECTOR APPOINTED MR MASASHI NAKAMURA
2017-10-31PSC02Notification of Sdi Media Group Limited as a person with significant control on 2017-10-31
2017-10-31PSC07CESSATION OF SMEDVIG CAPITAL AS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART TILL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 500100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 500100
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 500100
2014-09-04AR0126/08/14 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2013-09-23AR0126/08/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TOMS / 23/08/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SULLIVAN / 23/08/2013
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM PO BOX 7782 PO BOX 7782 101 NEW CAVENDISH STREET LONDON W1W 6EA ENGLAND
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073579720002
2013-05-30AP01DIRECTOR APPOINTED MR CRISTIAN CORNELIUS YOUNG
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 19/20 POLAND STREET LONDON W1F 8QF UNITED KINGDOM
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD
2012-09-24AR0126/08/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED MR ALAN SEYMOUR RUTHERFORD
2012-03-15AP01DIRECTOR APPOINTED MR RODERICK WALDEMAR LISLE HENWOOD
2011-11-03AP01DIRECTOR APPOINTED MR BENJAMIN NICHOLLS
2011-09-13AR0126/08/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10SH0115/12/10 STATEMENT OF CAPITAL GBP 500100.00
2011-01-28AP01DIRECTOR APPOINTED MR STEWART MYLES TILL
2010-12-10RES01ADOPT ARTICLES 23/11/2010
2010-11-16AP03SECRETARY APPOINTED MS MARIA SULLIVAN
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PETER TOMS
2010-10-15AA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-10-11AP01DIRECTOR APPOINTED MARIA SULLIVAN
2010-10-11AP01DIRECTOR APPOINTED NICHOLAS PEARCE
2010-09-28SH0131/08/10 STATEMENT OF CAPITAL GBP 500000
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to PPC CREATIVE 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 PPC CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-29 Outstanding LEUMI ABL LIMITED
DEBENTURE 2010-09-11 Satisfied SMEDVIG CAPITAL FUND X LP
Intangible Assets
Patents
We have not found any records of PPC CREATIVE LIMITED registering or being granted any patents
Domain Names

PPC CREATIVE LIMITED owns 1 domain names.

apphosts.co.uk  

Trademarks
We have not found any records of PPC CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPC CREATIVE 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 (59120 - Motion picture, video and television programme post-production activities) as PPC CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPC CREATIVE 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.
Import/Export of Goods
Goods imported/exported by PPC CREATIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085177000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPC CREATIVE 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 PPC CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5PW