Pukka Films Ltd

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pukka films ltd
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Pukka Films Ltd

04345312Private Limited With Share Capital

6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR
Incorporated

24/12/2001

Company Age

24 years

Directors

1

Employees

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pukka Films Ltd (04345312) is a private limited with share capital incorporated on 24/12/2001 (24 years old) and registered in london, WC2R0LR. The company operates under SIC code 59111 - motion picture production activities.

Bafta-nominated pukka films has been changing behaviour through the universal language of film since 2002.uk and international clients include bp, bt, child exploitation and online protection centre, driving standards agency, linde, metropolitan police, maersk oil uk, ministry of defence, enel, the ...

Private Limited With Share Capital
SIC: 59111
Small
Incorporated 24/12/2001
WC2R0LR

Financial Overview

Total Assets

£937.1K

Liabilities

£424.0K

Net Assets

£513.1K

Est. Turnover

£429.8K

AI Estimated
Unreported
Cash

£469.3K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Mortgage
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Address
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:11-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2002
Legacy
Category:Address
Date:24-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Address
Date:17-01-2002
Incorporation Company
Category:Incorporation
Date:24-12-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor, Manfield House, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered

Related Companies

1

Contact

02078660000
info@pukkafilms.com
pukkafilms.com
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR