Poisson Rouge Pictures Limited

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Poisson Rouge Pictures Limited

03615293Private Limited With Share Capital

Suite 53 1 Rocks Lane, London, SW130DB
Incorporated

13/08/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Poisson Rouge Pictures Limited (03615293) is a private limited with share capital incorporated on 13/08/1998 (27 years old) and registered in london, SW130DB. The company operates under SIC code 59111 - motion picture production activities.

Poisson rouge pictures provides bespoke full production services for film crews shooting in the uk. as one of the most experienced co-producers in the country, we offer a one-stop-shop for feature films, high-end television programmes and commercial shoots looking to use the uk s world-class facilit...

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 13/08/1998
SW130DB
1 employees

Financial Overview

Total Assets

£995.9K

Liabilities

£885.8K

Net Assets

£110.2K

Cash

£459.0K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Move Registers To Sail Company
Category:Address
Date:22-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Sail Address Company
Category:Address
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Address
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Accounts
Date:28-02-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Accounts
Date:04-03-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Address
Date:23-11-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Address
Date:15-02-2001
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Capital
Date:05-05-2000
Legacy
Category:Capital
Date:25-04-2000
Legacy
Category:Capital
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Capital
Date:29-09-1998
Legacy
Category:Address
Date:29-09-1998
Legacy
Category:Address
Date:29-09-1998
Legacy
Category:Accounts
Date:29-09-1998
Legacy
Category:Address
Date:29-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Incorporation Company
Category:Incorporation
Date:13-08-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

Hurlingham Studios, Ranelagh Gardens, London, SW63PA
Suite 53 1 Rocks Lane, London, SW130DBRegistered

Contact

02032392959
poissonrougepictures.com
Suite 53 1 Rocks Lane, London, SW130DB