Poisson Rouge Pictures Limited. Head office in London. Check Director.

Poisson Rouge Pictures Limited, London

Poisson Rouge Pictures Limited is a private limited company. Situated at Hurlingham Studios, Ranelagh Gardens, London SW6 3PA, the aforementioned 25 years old firm was incorporated on 1998-08-13 and is classified as "motion picture production activities" (SIC code: 59111).
1 director can be found in the company: Christopher G. (appointed on 26 August 1998). As for the secretaries (1 in total), we can name: Bernadette G. (appointed on 16 December 2002).

About
Name: Poisson Rouge Pictures Limited
Number: 03615293
Incorporation date: 1998-08-13
End of financial year: 30 April


Address:	Hurlingham Studios Ranelagh Gardens London SW6 3PA
SIC code:	59111 - Motion picture production activities

Company staff

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

Financial 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

The date for Poisson Rouge Pictures Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was submitted on 2023-06-15. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Christopher G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephane G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, July 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 13th, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 2nd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2015/08/17 capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 2nd, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/08/13 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 11th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2013/09/18 capital
AA01	Current accounting period shortened to 2013/04/30, originally was 2013/05/01. filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/01 filed on: 25th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/01 filed on: 31st, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/01 filed on: 21st, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/01 filed on: 2nd, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/01 filed on: 1st, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/01 filed on: 3rd, March 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/01 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/01 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/01 filed on: 6th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/01 filed on: 6th, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/01 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/01 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2003/05/01 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/01 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 01/05/03 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/05/03 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/05/01 filed on: 17th, May 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/01 filed on: 17th, May 2003 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 01/05/02 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/05/02 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/27 annual return
AA	Data of total exemption small company accounts made up to 2001/05/01 filed on: 6th, June 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/01 filed on: 6th, June 2002 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 01/05/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/05/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/01 filed on: 2nd, March 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/05/01 filed on: 2nd, March 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/01 filed on: 4th, March 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/05/01 filed on: 4th, March 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 01/05/99 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 01/05/99 filed on: 29th, September 1998 \| accounts	Free Download (1 page)

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